Is Nazir Ahmad Jamaleddine sanctioned?

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

What sanctions lists is Nazir Ahmad Jamaleddine on?

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

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 Sep 15, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Nazir Ahmad Jamaleddine
Entity Type: Individual (Person)
Countries: Syria
OpenSanctions ID: NK-KT32W2U9aYbBgUMMS7DdK6
Date of Birth: Jan 2, 1962
Place of Birth: Damascus, Syrian Arab Republic
Gender: male
Position: Founder of A'ayan Company for Projects and Equipment
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 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 2026-09-15 · 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

be_fod_sanctions
gb_fcdo_sanctions
us_trade_csl
ch_seco_sanctions
eu_fsf
mc_fund_freezes
fr_tresor_gels_avoir
eu_journal_sanctions
eu_travel_bans

Programs & Topics

sanction

Addresses

Damascus

Aliases (15)

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

Identification Numbers

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

Related Entities (10)

Ministry of InteriorOrganization

be_fod_sanctionsca_dfatd_sema_sanctionseu_fsf+2 more

Zuhayr HaydarIndividual

tw_shtcau_dfat_sanctionsus_trade_csl+2 more

NAGHAM AL HAYATCompany

tw_shtcus_ofac_sdnus_trade_csl+1 more

Tarif AL AKHRASIndividual

be_fod_sanctionsch_seco_sanctionseu_fsf+6 more

Hassan SafiyeIndividual

be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more

Harakat al-NujabaOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

Hurras al-DinOrganization

be_fod_sanctionstw_shtcus_trade_csl+8 more

Al Ali and Al Hamza LLCOrganization

us_ofac_sdnus_trade_csl

Samer KasbarIndividual

tw_shtcus_ofac_sdnus_trade_csl+1 more

Rania AldabbasIndividual

us_ofac_sdnus_trade_csl

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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.