Last Updated: February 25, 2024
Mohammed Jamal Eddine; Mohammed Nazer JAMAL EDDIN; محمد ناذر جمال الدين; Jamal Aldiyn
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.
Syrian Arab Republic
['N 011612445 (passport-National passport) (issue no. 002-17-L022286)' '010-30208342 (id-National identification card) ']
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...
(Date of UN designation: 2019-01-21)
Date of listing
Restrictive measures against Syria
EU country specific
Asset freeze and prohibition to make funds available, Restrictions on admission
- 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.
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...