Nazir Ahmad Jamaleddine
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Syria |
| Loetellu kandmise kuupäev (1) | 22.01.2019 |
Nimed/Pealkirjad (3)
| Perekonnanimi/Nimi | Jamaleddine |
|---|---|
| Eesnimi/Tiitel | Nazir |
| Keskmine nimi/Nimi | Ahmad |
| Täielik nimi/Tiitel | Nazir Ahmad Jamaleddine |
| Tüüp | Eesnimi |
| Kirjeldus | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
| Perekonnanimi/Nimi | JamalEddine |
|---|---|
| Eesnimi/Tiitel | Mohammed |
| Täielik nimi/Tiitel | Mohammed JamalEddine |
| Tüüp | Sõna variatsioon |
| Kirjeldus | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
| Perekonnanimi/Nimi | Nazir |
|---|---|
| Eesnimi/Tiitel | Ahmad |
| Täielik nimi/Tiitel | Ahmad Nazir |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
Rahvused (1)
| Riik | Süüria |
|---|
Sünnikuupäev (1)
| Sünniaeg |
|---|
Isikut tõendavad dokumendid (4)
| Tüüp | Individual National ID Number: 010-3028342 |
|---|
| Tüüp | Individual NI Details: Place of issue: Syria |
|---|
| Tüüp | Individual Passport Details: Issue no. 002-17-L022286, place of issue: Syria |
|---|
| Tüüp | Individual Passport Number: N 011612445 |
|---|
Põhjendus (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. |
Ajaloolised andmed
Nimed/Pealkirjad (3)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Jamaleddine |
| Eesnimi/Tiitel | Nazir |
| Keskmine nimi/Nimi | Ahmad |
| Täielik nimi/Tiitel | Jamaleddine Nazir Ahmad |
| Tüüp | Peamine hüüdnimi |
| Kirjeldus | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Ahmad |
| Eesnimi/Tiitel | Nazir |
| Täielik nimi/Tiitel | Ahmad Nazir |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Jamaleddine |
| Eesnimi/Tiitel | Mohammed |
| Täielik nimi/Tiitel | Jamaleddine Mohammed |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment |
Rahvused (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Süüria |
Sünnikuupäev (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Sünniaeg | |
| Koht | Damascus |
| Riik | Süüria |
Isikut tõendavad dokumendid (2)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | National ID Number: 010-3028342. Place of issue: Syrian Arab Republic |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Passport Details: ***** |
Taastatud: 06.05.2025. 12:16
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