Last Updated: June 9, 2024

Nazir Ahmad

Aliases

Mohammed Jamal Eddine; Mohammed Nazer JAMAL EDDIN; محمد ناذر جمال الدين; Jamal Aldiyn

Position

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”, a company involved in the trade of building materials and electrical products.

Nationality

Syrian Arab Republic

DoB

1962-01-02

Reg. ID

['N 011612445 (passport-National passport) (issue no. 002-17-L022286)' '010-30208342 (id-National identification card) ']

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

Official reason

Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90 % stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his particip...

Other Information

(Date of UN designation: 2019-01-21)

Date of listing

2022-05-31

Program information

Authority

EU

Program

Restrictive measures against Syria

Regime

EU country specific

Target State

Syria

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex I of Council Decision 2013/255/CFSP.

Official Information

On 27 May 2013, the Council of the EU adopted conclusions in which it condemned the violence and the continued widespread and systematic gross violations of human rights in Syria, the massacres committed by the Syrian armed forces and its militias, all instances of hostage taking of peacekeepers, and the atrocities committed by the Syrian regime. I...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20230720