Nazir Ahmad Jamaleddine
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Syria |
| Sarakstā iekļaušanas datums (1) | 22.01.2019 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | Jamaleddine |
|---|---|
| Pirmais vārds/Nosaukums | Nazir |
| Otrais vārds/Nosaukums | Ahmad |
| Pilns vārds/Nosaukums | Nazir Ahmad Jamaleddine |
| Veids | Vārds |
| Apraksts | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
| Uzvārds/Nosaukums | JamalEddine |
|---|---|
| Pirmais vārds/Nosaukums | Mohammed |
| Pilns vārds/Nosaukums | Mohammed JamalEddine |
| Veids | Vārda variācija |
| Apraksts | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
| Uzvārds/Nosaukums | Nazir |
|---|---|
| Pirmais vārds/Nosaukums | Ahmad |
| Pilns vārds/Nosaukums | Ahmad Nazir |
| Veids | AKA (zināms arī kā) |
| Apraksts | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
Pilsonības (1)
| Valsts | Sīrijas Arābu Republika |
|---|
Dzimšanas dati (1)
| Dzimšanas datums |
|---|
Identifikācijas dokumenti (4)
| Veids | Individual National ID Number: 010-3028342 |
|---|
| Veids | Individual NI Details: Place of issue: Syria |
|---|
| Veids | Individual Passport Details: Issue no. 002-17-L022286, place of issue: Syria |
|---|
| Veids | Individual Passport Number: N 011612445 |
|---|
Pamatojums (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. |
Vēsturiskie dati
Vārdi/Nosaukumi (3)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Jamaleddine |
| Pirmais vārds/Nosaukums | Nazir |
| Otrais vārds/Nosaukums | Ahmad |
| Pilns vārds/Nosaukums | Jamaleddine Nazir Ahmad |
| Veids | Galvenais segvārds |
| Apraksts | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Ahmad |
| Pirmais vārds/Nosaukums | Nazir |
| Pilns vārds/Nosaukums | Ahmad Nazir |
| Veids | AKA (zināms arī kā) |
| Apraksts | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Jamaleddine |
| Pirmais vārds/Nosaukums | Mohammed |
| Pilns vārds/Nosaukums | Jamaleddine Mohammed |
| Veids | AKA (zināms arī kā) |
| Apraksts | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
Pilsonības (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Sīrijas Arābu Republika |
Dzimšanas dati (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Dzimšanas datums | |
| Vieta | Damascus |
| Valsts | Sīrijas Arābu Republika |
Identifikācijas dokumenti (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | National ID Number: 010-3028342. Place of issue: Syrian Arab Republic |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Passport Details: ***** |
Atjaunots: 06.05.2025. 20:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.