Is Nazir Ahmad Jamaleddine sanctioned?

Yes, Nazir Ahmad Jamaleddine appears on 10 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Nazir Ahmad Jamaleddine on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Nazir Ahmad Jamaleddine first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsSyria

Nazir Ahmad Jamaleddine

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Nazir Ahmad Jamaleddine
Entity Type: Individual (Person)
Countries: Syria
OpenSanctions ID: NK-AurF6MEKwFiWGkGbqw6yk3
Date of Birth: Jan 2, 1962
Place of Birth: Damascus, SYRIAN ARAB REPUBLIC
Gender: male
Position: 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.
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Nazir Ahmad Jamaleddine appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

gb_fcdo_sanctions
us_trade_csl
ch_seco_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Damascus

Aliases (15)

Also Known As
JAMALEDDINE, Nazir Ahmad Mohammed
محمد ناذر جمال الدين
Nazir Ahmad
Mohammed Nazer Jamal Eddin
Mohammed Jamal Eddine
Nazir Ahmad Mohammed JAMALEDDINE
نذير احمد محمد جمال الدين
Jamal Aldiyn
Mohammed JamalEddine
Natheer Ahmed Mohammed Jamal Eddine
Ahmad Nazir
Nazir
Jamal Eddine
Nathier Ahmed Mohammed JAMAL EDDINE
Ahmad

Identification Numbers

Type	Number
ID Number	N 011612445
ID Number	'010-3028342
ID Number	010-30208342
Passport	N011612445
Passport	N 011612445
Passport	L022286
Passport	011612445
Passport	002-17-L022286

Related Entities (10)

Ministry of InteriorOrganization

jp_mof_sanctionseu_fsfch_seco_sanctions+5 more

Zuhayr HaydarIndividual

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Zaed SalahIndividual

gb_fcdo_sanctions

Nagham al Hayat Ltd.Organization

tw_shtcus_trade_cslus_ofac_sdn

Tarif AL AKHRASIndividual

ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more

Hassan SafiyeIndividual

gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more

Hurras al-DinOrganization

au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more

Al Ali and Al Hamza LLCOrganization

us_trade_cslus_ofac_sdn

Samer KasbarIndividual

us_trade_cslus_ofac_sdn

Rania AldabbasIndividual

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.