Nex Systems
Person

Nazir Ahmad Mohammed JAMALEDDINE

Sanctioned entity

Born 2 Jan 1962 (64 years old),Syria. Named in 12 sanctions listings.

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Summary

Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, ayant effectué d’importants investissements dans le secteur du bâtiment, et détenant notamment une participation de contrôle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise d’une valeur de 34,8 millions de dollars pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par l’ancien régime d’al-Assad. Du fait de sa participation au projet de Marota City, Mohammed Nazer Jamal Eddin tire avantage de l’ancien régime d’al-Assad et/ou le soutient. En mai 2019, Jamal Eddin a créé “Trillium Private JSC”, une entreprise de 15 millions de livres syriennes active dans le commerce de matériaux de construction et de produits électriques.

(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 180)

The Director Disqualification Sanction was imposed on 09/04/2025.

AUTRE_IDENTITE: {"Commentaire": "Numéro de carte d'identité - lieu de délivrance Syrie", "NumeroCarte": "010-30208342"}

N 011612445 (passport-National passport) (issue no. 002-17-L022286)

(Date of UN designation: 2019-01-21)

PASSEPORT: {"Commentaire": "numéro de délivrance : 002-17-L022286 - lieu de délivrance : Syrie", "NumeroPasseport": "N 011612445"}

Numéro de carte d’identité: 010-30208342 (lieu de délivrance: République arabe syrienne)

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

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

Document d’identité publié : Numéro de passeport: N 011612445, n° de délivrance: 002-17-L022286 (lieu de délivrance: République arabe syrienne)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

(UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 2375)

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.

(also Nathier Ahmed Mohammed JAMAL EDDINE, Natheer Ahmed Mohammed JAMAL EDDINE, Mohammed Nazer JAMAL EDDIN)

(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 171)

(also Nazir Ahmad Mohammed JAMALEDDINE)

Sanctions and listings12

  • EU Restrictive Measures Against Syria - (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, ayant effectué d’importants investissements dans le secteur du bâtiment, et détenant notamment une participation de contrôle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise d’une valeur de 34,8 millions de dollars pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par l’ancien régime d’al-Assad. Du fait de sa participation au projet de Marota City, Mohammed Nazer Jamal Eddin tire avantage de l’ancien régime d’al-Assad et/ou le soutient. En mai 2019, Jamal Eddin a créé “Trillium Private JSC”, une entreprise de 15 millions de livres syriennes active dans le commerce de matériaux de construction et de produits électriques.

    Programme EU-SYRReference EU.4961.29gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    25 Jun 2020
    Effective
    17 Jun 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Jun 2020

    Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    PAARSSR-EO13894 and block

    Executive Order 14312 (PAARSSR)

    Programme US-SYR-RELReference 29046treasury.govofac.treasury.gov

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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.

    Programme GB-SYRReference 13753Reference SYR0258Last updated 1 May 2025gov.ukgov.uk

  • Listed
    25 Jun 2020
    Effective
    17 Jun 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jun 2025; 26 Jun 2020; 17 Jul 2019; 13 Aug 2019; 28 Sep 2022

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

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 40019seco.admin.chseco.admin.ch

  • Council Decision concerning restrictive measures in view of the situation in Syria

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Syria

    eur-lex.europa.eu

  • Listed
    29 May 2020; 31 May 2022

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/840 (OJ L148)

    2020/716 (OJ L168)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1094 du 27/05/2025, (ue) 1105/2014 du 20/10/2014, (ue) 2020/716 du 28/05/2020, (ue) 2017/907 du 29/05/2017 and (ue) 2022/840 du 30/05/2022

    Autorité de désignation publiée : Union européenne

    Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, ayant effectué d’importants investissements dans le secteur du bâtiment, et détenant notamment une participation de contrôle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise d’une valeur de 34,8 millions de dollars pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par l’ancien régime d’al-Assad. Du fait de sa participation au projet de Marota City, Mohammed Nazer Jamal Eddin tire avantage de l’ancien régime d’al-Assad et/ou le soutient. En mai 2019, Jamal Eddin a créé “Trillium Private JSC”, une entreprise de 15 millions de livres syriennes active dans le commerce de matériaux de construction et de produits électriques.

    geldefonds.gouv.mc

  • Listed
    25 Jun 2020
    Effective
    17 Jun 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jun 2020
    Effective
    17 Jun 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 May 2022
    Effective
    21 Jan 2019

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2019-01-21

    2022/840 (OJ L148)

    Programme EU-SYRReference EU.4961.29eur-lex.europa.eusanctionsmap.eu

Positions held7

  1. Period not retained

    Founder of A'ayan Company for Projects and Equipment

  2. Period not retained

    Co-founder and majority shareholder of Apex Development and Projects LLC

  3. Period not retained

    Fondateur de la société A'ayan Company for Projects and Equipment

  4. Period not retained

    Cofondateur et actionnaire majoritaire d'Apex Development and Projects LLC

  5. Period not retained

    Fonction: cofondateur et actionnaire majoritaire d’Apex Development and Projects LLC et fondateur de la société A’ayan Company for Projects and Equipment

  6. Period not retained

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

  7. Period not retained

    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.

Identifiers17

IdentifierNumberIssued by
ID number010-30208342
ID number'010-3028342
ID numberN 011612445
Passport002-17-L022286
PassportN011612445
PassportN 011612445
Passport011612445
ID card010-30208342Syria
National passportN 011612445Syria
PassportN011612445Syria
PassportN 011612445
National identification card010-30208342Syria
National passportN 011612445Syria
National identification card010-30208342Syria
National ID no010-30208342Syria
Passport002-17-L022286Syria
Passport011612445Syria

Other names16

Also known as16

Ahmad NazirNathier Ahmed Mohammed JAMAL EDDINEمحمد ناذر جمال الدينMohammed Jamal EddineAhmadMohammed Nazer Jamal EddinNazirNazir AhmadJamal EddineNatheer Ahmed Mohammed Jamal EddineJamal Aldiynنذير احمد محمد جمال الدينNatheer Ahmed Mohammed JAMAL EDDINEMohammed JamalEddineNazir Ahmad JamaleddineJAMALEDDINE, Nazir Ahmad Mohammed

Addresses1

  • DAMASCUS

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