Syria

1962-01-02

Damascus, Syria

010-30208342, National ID No.; N011612445, Passport; 002-17-L022286, Passport

Nazir Ahmad JamalEddine is the 90 percent shareholder of Apex Development and Projects LLC. Nazir Ahmad JamalEddine, Apex Development and Projects LLC, and Tamayoz LLC are being designated pursuant to E.O. 13582 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods and services in support of, the Government of Syria. Nazir Ahmad JamalEddine, Apex Development and Projects LLC, and Tamayoz LLC are also being designated pursuant to the Caesar Act for knowingly providing significant financial, material, or technological support to, or knowingly engaging in a significant transaction with, the Government of Syria (including any entity owned or controlled by the Government of Syria) or a senior political figure of the Government of Syria.

https://home.treasury.gov/news/press-releases/sm1037

2020-06-17

US

Sections 7404-7438 of the National Defense Authorization Act for Fiscal Year 2020, Title LXXIV—Caesar Syria Civilian Protection Act of 2019

OFAC country specific

Syria

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1571 Pursuant to the Caesar Syria Civilian Protection Act of 2019, non-U.S. persons who knowingly provide significant financial, material, or technological support to, or knowingly engage in a significant transaction with the Government of Syria, including the CBoS, or certain other persons sanctioned with respect to Syria, risk exposure to sanctions.

It is the policy of the United States that diplomatic and coercive economic means should be utilized to compel the government of Bashar al-Assad to halt its murderous attacks on the Syrian people and to support a transition to a government in Syria that respects the rule of law, human rights, and peaceful co-existence with its neighbors.

SDN