gender: male
Names
Ahmad Nazir
Mohammed JamalEddine
Nazir Ahmad Jamaleddine
Birth
0-1962
Affiliation
nationality: Syria
regime: Syria
Designation
position: Co-founder and majority shareholder of Apex Development and Projects LLC
position: Founder of A'ayan Company for Projects and Equipment
Identification
passport: N 011612445; Issue no. 002-17-L022286, place of issue: Syria
national: 010-3028342; Place of issue: Syria
Reason
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.
