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3 SapherCheck records found for Person Natheer

Alias	NATHEER AHMED MOHAMMED JAMAL EDDINE AHMAD NATHEER AHMED MOHAMMED JAMAL EDDINE NAZIR AHMAD, MOHAMMED JAMALEDDINE NATHIER AHMED MOHAMMED JAMAL EDDINE NATHIER AHMED MOHAMMED JAMAL EDDINE MOHAMMED NAZER JAMAL EDDIN AHMAD NAZIR JAMAL EDDINE MOHAMMED JAMALEDDINE NAZIR AHMAD محمد ناذر جمال الدين JAMAL ALDIYN MOHAMMED NAZER JAMAL EDDIN NAZIR
ID Number	010-30208342 N 011612445
Profile Type	PERSON
Name	MOHAMMED JAMAL EDDINE MOHAMMED NAZER JAMAL EDDIN NAZIR AHMAD MOHAMMED JAMALEDDINE JAMALEDDINE, NAZIR AHMAD MOHAMMED NAZIR AHMAD JAMALEDDINE NAZIR AHMAD MOHAMMED JAMALEDDINE محمد ناذر جمال الدين NAZIR AHMAD MOHAMMED JAMALEDDINE MOHAMMED NAZER JAMAL EDDIN JAMAL ALDIYN نذير احمد محمد جمال الدين
First Name	AHMAD MOHAMMED NAZER NAZIR AHMAD MOHAMMED NATHEER NATHIER محمد نذير NAZIR MOHAMMED
Middle Name	احمد محمد AHMED MOHAMMED AHMAD MOHAMMED NAZER
Last Name	JAMAL EDDIN JAMALEDDINE JAMAL EDDIN JAMAL EDDINE جمال الدين JAMALEDDINE JAMAL EDDINE JAMALEDDINE JAMAL ALDIYN NAZIR
Country	SYRIA
Nationality	SYRIA
Birth Date	1962-01-02
Birth-Place	DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	COFONDATEUR ET ACTIONNAIRE MAJORITAIRE D'APEX DEVELOPMENT AND PROJECTS LLC COFONDATEUR ET ACTIONNAIRE MAJORITAIRE D’APEX DEVELOPMENT AND PROJECTS LLC ET FONDATEUR DE LA SOCIéTé 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. FOUNDER OF A'AYAN COMPANY FOR PROJECTS AND EQUIPMENT CO-FOUNDER AND MAJORITY SHAREHOLDER OF APEX DEVELOPMENT AND PROJECTS LLC FONDATEUR DE LA SOCIéTé A’AYAN COMPANY FOR PROJECTS AND EQUIPMENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-22
Modified At	2022-09-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE PASSEPORT: N 011612445, N° DE DéLIVRANCE: 002-17-L022286 (LIEU DE DéLIVRANCE: RéPUBLIQUE ARABE SYRIENNE); NUMéRO DE CARTE D’IDENTITé: 010-30208342 (LIEU DE DéLIVRANCE: RéPUBLIQUE ARABE SYRIENNE). LEADING BUSINESSPERSON OPERATING IN SYRIA WITH SIGNIFICANT INVESTMENTS IN THE CONSTRUCTION INDUSTRY, INCLUDING A CONTROLLING 90 % STAKE IN APEX DEVELOPMENT AND PROJECTS LLC, WHICH HAS ENTERED INTO A USD 34,8 MILLION JOINT VENTURE FOR THE CONSTRUCTION OF MAROTA CITY, A REGIME-BACKED LUXURY RESIDENTIAL AND COMMERCIAL DEVELOPMENT. THROUGH HIS PARTICIPATION IN THE MAROTA CITY DEVELOPMENT, MOHAMMED NAZER JAMAL EDDIN BENEFITS FROM AND/OR SUPPORTS THE SYRIAN REGIME. IN MAY 2019, JAMAL EDDIN CREATED “TRILLIUM PRIVATE JSC”, A 15 MILLION SYP COMPANY INVOLVED IN THE TRADE OF BUILDING MATERIALS AND ELECTRICAL PRODUCTS. POSITION: CO-FOUNDER AND MAJORITY SHAREHOLDER OF APEX DEVELOPMENT AND PROJECTS LLC AND FOUNDER OF A’AYAN COMPANY FOR PROJECTS AND EQUIPMENT HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, AYANT EFFECTUé D’IMPORTANTS INVESTISSEMENTS DANS LE SECTEUR DU BâTIMENT, ET DéTENANT NOTAMMENT UNE PARTICIPATION DE CONTRôLE DE 90 % DANS APEX DEVELOPMENT AND PROJECTS LLC, QUI A CONCLU UN ACCORD DE COENTREPRISE D’UNE VALEUR DE 34,8 MILLIONS DE DOLLARS POUR LA CONSTRUCTION DE MAROTA CITY, UN PROJET IMMOBILIER ET COMMERCIAL HAUT DE GAMME APPUYé PAR LE RéGIME. DU FAIT DE SA PARTICIPATION AU PROJET DE MAROTA CITY, MOHAMMED NAZER JAMAL EDDIN TIRE AVANTAGE DU RéGIME SYRIEN ET/OU LE SOUTIENT. EN MAI 2019, JAMAL EDDIN A CRéé “TRILLIUM PRIVATE JSC”, UNE ENTREPRISE DE 15 MILLIONS DE LIVRES SYRIENNES ACTIVE DANS LE COMMERCE DE MATéRIAUX DE CONSTRUCTION ET DE PRODUITS éLECTRIQUES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29046 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2112

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4961.29 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: Belgium Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 40019 Start Date: 2019-08-13 2022-09-28 2019-07-17 2020-06-26 Listing Date: 2019-07-17 2019-08-13 2020-06-26 2022-09-28 Country: Switzerland Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4961.29 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: European Union Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 1105/2014 du...

Sanction Caption	(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4961.29 Country: France Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant effectué d’importants investissements dans le secteur du bâtiment, et détenant notamment une participation de contrôle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise d’une valeur de 34,8 millions de dollars pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par le régime. Du fait de sa participation au projet de Marota City, Mohammed Nazer Jamal Eddin tire avantage du régime syrien et/ou le soutient. En mai 2019, Jamal Eddin a créé “Trillium Private JSC”, une entreprise de 15 millions de livres syriennes active dans le commerce de matériaux de construction et de produits électriques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0258 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0258 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-01-22 Country: United Kingdom Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020,; (UE) 2022/840 du 30/05/2022 Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant effectué d’importants investissements dans le secteur du bâtiment, et détenant notamment une participation de contrôle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise d’une valeur de 34,8 millions de dollars pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par le régime. Du fait de sa participation au projet de Marota City, Mohammed Nazer Jamal Eddin tire avantage du régime syrien et/ou le soutient. En mai 2019, Jamal Eddin a créé “Trillium Private JSC”, une entreprise de 15 millions de livres syriennes active dans le commerce de matériaux de construction et de produits électriques. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29046 Country: United States Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Caesar Act Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCW7H2 Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Lina Mohammed Nazir Al-Kinayeh

Alias	LINA KNAYA LINA AL-KINAYEH LINA MOHAMMAD NATHEER AL-KINAYEH LINA KNIYA LINA MUHAMMED NAZIR AL-KINAYA LEENA AL-KINAYEH لينا كناية LINA MOHAMMED NAZIR AL-KINAYEH LEENA MUHAMMAD NATHIR AL-CANAIYA لينا الكناية LINA KINAYEH
ID Number	000036055655
Profile Type	PERSON
Name	LINA MOHAMMED NAZIR AL-KINAYEH لينا محمد نذير الكناية LINA MOHAMMED NAZIR AL-KINAYEH LINA MOHAMMAD NAZIR AL-KINAYEH AL-KINAYEH, LINA MOHAMMED NAZIR
First Name	LINA MOHAMMED NAZIR LINA MOHAMMED NAZIR لينا LINA MOHAMMAD NATHEER LEENA LEENA MUHAMMAD NATHIR لينا محمد نذير LINA MUHAMMED NAZIR LINA
Last Name	KINAYEH AL-CANAIYA الكناية كناية AL-KINAYA KNIYA AL-KINAYEH AL-KINAYEH KNAYA
Country	LEBANON
Nationality	SYRIA
Birth Date	1980-01-20
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-20
Modified At	2019-12-26
Gender	FEMALE
Datasets	SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	AL-ZAHIRIYA, NORTHERN TRIPOLI NORTHERN TRIPOLI, LBN
Topics	SANCTIONED ENTITY
Notes	LINA MOHAMMAD NAZIR AL-KINAYEH IS THE DIRECTOR OF THE FOLLOW-UP OFFICE IN THE OFFICE OF THE SYRIAN PRESIDENCY, A POSITION SHE HAS OCCUPIED SINCE 2008. THIS OFFICE FOLLOWS UP ON THE FILES AND DECISIONS OF THE PRESIDENTIAL PALACE’S ANTI-CORRUPTION COMMITTEE, WHICH ASSAD DIRECTLY SUPERVISES, USING JUDICIAL, ADVISORY, AND ADMINISTRATIVE AUTHORITIES UNDER ITS JURISDICTION. AL-KINAYEH IS THE FORMER DIRECTOR OF THE OFFICE OF FIRST LADY ASMA AL-ASSAD, AND HAS CONDUCTED A RANGE OF BUSINESS AND PERSONAL ACTIVITIES ON BEHALF OF THE SYRIAN FIRST LADY. LINA AL-KINAYEH IS THE WIFE OF HAMMAM MASOUTI (A.K.A. MSOUTI). US SANCTIONS WERE IMPOSED ON HER ON 22 DECEMBER 2020. THEN, SANCTIONS WERE LIFTED ON TWO COMPANIES (LATIA AND POLYMEDICS), BOTH OWNED BY HAMMAM MSOUTI AND HIS WIFE LINA AL-KANAYAH, AS PART OF A PACKAGE OF AMENDMENTS APPROVED BY THE US TREASURY IN JUNE 2021 THAT INCLUDED SANCTION TARGETS FROM IRAN AND VENEZUELA. THE US TREASURY CLAIMED IN A STATEMENT THAT THESE AMENDMENTS CAME IN RESPONSE TO THE REQUIREMENTS OF CONFRONTING THE GLOBAL COVID-19 PANDEMIC. مديرة مكتب المتابعة في رئاسة الجمهورية العربية السورية منذ 2008. مديرة مكتب أسماء الأسد. زوجة همام مسوتي. فرضت عليها العقوبات الأمريكية في 22\|12\|2020. ثم رُفعت العقوبات عن شركتي (ليتيا) و(بوليميديكس) المملوكتين لمحمد همام محمد عدنان مسوتي وزوجته لينا محمد نذير الكناية وشملت معاقبين من إيران وفنزويلا، ضمن حزمة تعديلات أقرتها الخزانة الأميركية في حزيران2021. وقالت في بيان إن التعديلات جاءت استجابة لمتطلبات مواجهة جائحة كورونا في العالم.
Summary	DIRECTOR OF THE FOLLOW-UP OFFICE IN THE OFFICE OF THE SYRIAN PRESIDENCY (SINCE 2008). FORMER DIRECTOR ASMA AL-ASSAD’S OFFICE. WIFE OF HAMMAM MASOUTI. UNDER US SANCTIONS SINCE 22 DECEMBER 2020. مديرة مكتب المتابعة في رئاسة الجمهورية العربية السورية منذ 2008. مديرة مكتب أسماء الأسد. زوجة همام مسوتي. فرضت عليها العقوبات الأمريكية في 22\|12\|2020. ثم رُفعت العقوبات عن شركتي (ليتيا) و(بوليميديكس) المملوكتين لمحمد همام محمد عدنان مسوتي وزوجته لينا محمد نذير الكناية وشملت معاقبين من إيران وفنزويلا، ضمن حزمة تعديلات أقرتها الخزانة الأميركية في حزيران2021. وقالت في بيان إن التعديلات جاءت استجابة لمتطلبات مواجهة جائحة كورونا في العالم.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30463

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30463 Country: United States Entity: NK-ZnhiSwSGCWEJe2dTKvNmEa Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2F62 Start Date: 2020-12-22 Listing Date: 2021-05-20 Country: United States Entity: NK-ZnhiSwSGCWEJe2dTKvNmEa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. NATHEER AHMED MOHAMMED JAMAL EDDINE

Alias	NAZIR AHMAD MOHAMMED JAMALEDDINE
Profile Type	PERSON
Name	NATHEER AHMED MOHAMMED JAMAL EDDINE
First Name	NATHEER AHMED MOHAMMED
Last Name	JAMAL EDDINE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCWJ0N Start Date: 2020-06-17 Listing Date: 2020-06-25 Country: United States Entity: usgsa-s4mrcwj0n Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view