{"id":"NK-b2621e9895364d2bcc53902f96013d73","schema":"Person","caption":"Natheer Ahmed Mohammed JAMAL EDDINE","canonical_url":"https://proofaml.com/people/natheer-ahmed-mohammed-jamal-eddine-nkb2621e98/","properties":{"name":["Nazir Ahmad Mohammed JAMALEDDINE","Mohammed Nazer JAMAL EDDIN","Natheer Ahmed Mohammed JAMAL EDDINE","Nathier Ahmed Mohammed JAMAL EDDINE","محمد ناذر جمال الدين","Nazir Ahmad","Mohammed Jamal Eddine","Jamal Aldiyn","Mohammed JamalEddine","Nazir Ahmad Jamaleddine","Ahmad Nazir"],"ns:nameScript":["Latn","Latn","Latn","Latn","Arab","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1962","1962-01-02"],"birthPlace":["Damascus, SYRIAN ARAB REPUBLIC","Damascus, Syria"],"position":["(1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment","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."],"nationality":["sy"],"gender":["male"]},"datasets":["eu_fsf","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.4961.29","gb_hmt_ofsi-13753","us_ofac_sdn-29046"],"first_seen":"2020-12-31","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"eu_fsf@2026-06-05","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/eu_fsf/versions/2026-06-05/manifest.json"},{"dataset":"gb_hmt_ofsi","list_version":"gb_hmt_ofsi@2026-06-03","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/gb_hmt_ofsi/versions/2026-06-03/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"us_ofac_sdn@06/26/2026","manifest_sha256":"2dde8e0f96955346e6ebd81a1e1c32b6f4b3d34d6c0b11caa237e74d45d788cd","merkle_root":"5caf3785b5f478b238fd517efb99086afa8527a1d39a0ecb23ad6aef3ec81abc","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"06/26/2026","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/us_ofac_sdn/versions/06%2F26%2F2026/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}