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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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Nazir Ahmad 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.

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Identity

Type
person
Nationality
Syria
Date of birth
dd/mm/1962
Place of birth
Damascus, Syria
Role
Co-founder and majority shareholder of Apex Development and Projects LLC

Also known as

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

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK Sanctions List: Syria (SYR0258) Syria 31/12/2020 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 3

UK_OFSIGB_FCDO_SANCTIONSUS_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 2 name tokens: jamaleddine, mohammed
  • ✓ 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.

Frequently asked questions

Is Nazir Ahmad Jamaleddine sanctioned?

Yes. Nazir Ahmad Jamaleddine (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Nazir Ahmad Jamaleddine?

Nazir Ahmad Jamaleddine is listed by UK OFSI under program UK-Syria. See the designations for the issuing authority and source URL of each.

When was Nazir Ahmad Jamaleddine first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Nazir Ahmad Jamaleddine is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.