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

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

⚠ Sanctioned · 1 active program

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”

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 source ↗

Listed on · 1

BE_FOD
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.