Mohammed Nazer Jamal Eddin

Syrian Arab Republic

Co-founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment

1962-01-02

Damascus, Syrian Arab Republic

Male

Passport, 011612445, issuer: Syrian Arab Republic, remark: issue no. 002-17-L022286, place of issue: Syrian Arab Republic; Id Card, 010-30208342, issuer: Syrian Arab Republic, place of issue: Syrian Arab Republic

EU

Leading businessperson operating in Syria linked to the former al-Assad regime 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 luxury residential and commercial development backed by the former al-Assad regime. Through his participation in the Marota City development, Mohammed Nazer Jamal Eddin benefits from and/or supports the former al-Assad regime. In May 2019, Jamal Eddin created “Trillium Private JSC”, a 15 million SYP company involved in the trade of building materials and electrical products.

CH

article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7

Position: Co-founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment

2019-07-17

CH

Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

Switzerland country specific

Syria

Asset freeze, Travel ban

Switzerland imposes these sanctions under the Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7). The measures follow the sanctions adopted by the European Union.