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Home › Search › Nazir Ahmad Mohammed

Nazir Ahmad Mohammed

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
SYR
Date of birth
1962-01-02T00:00:00.000Z
Place of birth
Damascus

Also known as

Aliases
a company involved in the trade of building materials and electrical products. · Co‐founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment. In May 2019 · he created “Trillium Private JSC” · Jamal Aldiyn · Jamal Eddine · Mohammed Jamal Eddine · Mohammed Nazer JAMAL EDDIN · Natheer Ahmed Mohammed JAMAL EDDINE · Nathier Ahmed Mohammed JAMAL EDDINE · Nazir · Nazir Ahmad · Nazir Ahmad; Jamal Aldiyn; Mohammed Jamal Eddine; محمد ناذر جمال الدين; Mohammed Nazer JAMAL EDDIN · Nazir Ahmad Mohammed JAMALEDDINE · Nazir Ahmad Mohammed Jamal Eddine Mohammed Nazer JAMAL EDDIN محمد ناذر جمال الدين Jamal Aldiyn · جمال الدين · محمد · محمد ناذر جمال الدين · ناذر

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2022/840 (OJ L148)) Syria 31/05/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 15/07/2019 source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Mohammed JamalEddine


Active source list: UK_OFSI

85% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: ahmad, jamaleddine, mohammed, nazir
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.