Entity record
Natheer Ahmed Mohammed JAMAL EDDINEPerson
Natheer Ahmed Mohammed JAMAL EDDINE appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs PAARSSR-EO13894, Syria; reflected as observed on 2026-06-03.
Also known as
- Mohammed Nazer JAMAL EDDIN
- Natheer Ahmed Mohammed JAMAL EDDINE
- Nathier Ahmed Mohammed JAMAL EDDINE
- Mohammed JamalEddine
- Nazir Ahmad Jamaleddine
- Ahmad Nazir
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
Key properties
- Date of birth
- Place of birth
- Damascus, Syria
- Nationality
- SY
- Position
- (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment
Identifiers
- National ID No.
- 010-30208342
- Passport
- N011612445
- Passport
- 002-17-L022286
- Gender
- Male
- National Identification Number
- 010-3028342
Addresses
DamascusSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Natheer Ahmed Mohammed JAMAL EDDINE. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/natheer-ahmed-mohammed-jamal-eddine-nkb2621e98/
Machine-readable export (FTM + lineage): /people/natheer-ahmed-mohammed-jamal-eddine-nkb2621e98/entity.json