EU consolidated financial sanctions list
Nazir Ahmad
- Name
- Nazir Ahmad · Mohammed Jamal Eddine · Mohammed Nazer JAMAL EDDIN · محمد ناذر جمال الدين · Jamal Aldiyn
- EU reference
- EU.4961.29
- UN reference
- not on file
- Type
- person
- Programme
- SYR
- Regulation
- 2022/840 (OJ L148)
- Published
- 2022-05-31
- In force
- 2022-06-01
- Designated
- 2019-01-21
- Function
- 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.
- Title
- not on file
- Address city
- not on file
- Address country
- not on file
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2019-01-21)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22