Nazir Ahmad Jamaleddine
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Syria |
| Įtraukimo į sąrašą data (1) | 22.01.2019 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | Jamaleddine |
|---|---|
| Vardas/Pavadinimas | Nazir |
| Antrasis vardas/Vardas | Ahmad |
| Visas vardas/Pavadinimas | Nazir Ahmad Jamaleddine |
| Tipas | Vardas |
| Apibūdinimas | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
| Pavardė/Vardas | JamalEddine |
|---|---|
| Vardas/Pavadinimas | Mohammed |
| Visas vardas/Pavadinimas | Mohammed JamalEddine |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
| Pavardė/Vardas | Nazir |
|---|---|
| Vardas/Pavadinimas | Ahmad |
| Visas vardas/Pavadinimas | Ahmad Nazir |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
Tautybės (1)
| Šalis | Sirija |
|---|
Gimimo data (1)
| Gimimo data |
|---|
Asmens tapatybę patvirtinantys dokumentai (4)
| Tipas | Individual National ID Number: 010-3028342 |
|---|
| Tipas | Individual NI Details: Place of issue: Syria |
|---|
| Tipas | Individual Passport Details: Issue no. 002-17-L022286, place of issue: Syria |
|---|
| Tipas | Individual Passport Number: N 011612445 |
|---|
Pateisinimas (3)
| There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| 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 participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime. |
| 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 participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime. |
Istorinė data
Vardai/Pavadinimai (3)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Jamaleddine |
| Vardas/Pavadinimas | Nazir |
| Antrasis vardas/Vardas | Ahmad |
| Visas vardas/Pavadinimas | Jamaleddine Nazir Ahmad |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Ahmad |
| Vardas/Pavadinimas | Nazir |
| Visas vardas/Pavadinimas | Ahmad Nazir |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Jamaleddine |
| Vardas/Pavadinimas | Mohammed |
| Visas vardas/Pavadinimas | Jamaleddine Mohammed |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
Tautybės (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Sirija |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data | |
| Vieta | Damascus |
| Šalis | Sirija |
Asmens tapatybę patvirtinantys dokumentai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | National ID Number: 010-3028342. Place of issue: Syrian Arab Republic |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Passport Details: ***** |
Atkurta: 06.05.2025. 10:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.