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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Mohammed JamalEddine

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
Syria
Date of birth
1962
Place of birth
['Damascus, Syria']
Role
(1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment

Also known as

Aliases
Ahmad Nazir · ['JAMAL EDDIN · 'JAMAL EDDINE · Mohammed JamalEddine · Mohammed Nazer' · Natheer Ahmed Mohammed' · Nathier Ahmed Mohammed'] · Nazir Ahmad Jamaleddine

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0258) Syria 31/12/2020 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 2

UK_OFSIUS_TRADE_CSL

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.

Nazir Ahmad Mohammed Jamal Eddine Mohammed Nazer JAMAL EDDIN محمد ناذر جمال الدين Jamal Aldiyn


Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN

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.