Last Updated: January 19, 2026
Nazir Ahmad Mohammed JAMALEDDINEde-listed
Aliases
Mohammed Nazer JAMAL EDDIN; Natheer Ahmed Mohammed JAMAL EDDINE; Nathier Ahmed Mohammed JAMAL EDDINE
Nationality
Syria
DoB
02 Jan 1962
Address
Damascus, Syria
Reg. ID
010-30208342, National ID No.; N011612445, Passport; 002-17-L022286, Passport
Official reason
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...
Other Information
https://home.treasury.gov/news/press-releases/sm1037
Date of listing
2020-06-17
Program information
Authority
US
Program
Executive Order 13338; Executive Order 13399; Executive Order 13460; Executive Order 13572; Executive Order 13573; Executive Order 13582
Regime
OFAC country specific
Target State
Syria
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1571 The United States has sanctioned the Syrian government, including the Central Bank of Syria, senior Syrian government officials, and individuals and entities supporting the Assad regime and/or responsible for human rights abuses in Syria, in order to reinforce the President’s call that Bashar al-Assad s...
Official Information
On May 11, 2004, the President issued E.O. 13338, declaring a national emergency to deal with the unusual and extraordinary threat to the national security, foreign policy, and economy of the United States posed by the actions of the Government of Syria in supporting terrorism, continuing its occupation of Lebanon, pursuing weapons of mass destruct...
Additional Details
SDN
Program URL
https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-sanctions