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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ahmad NAZIR

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 90

Information:

Position: (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment
Nationality: Syria
Passport: N 011612445 (Issue no. 002-17-L022286, place of issue: Syria)
National ID: 010-3028342 (Place of issue: Syria)
Regime: Syria
Info: (UK Sanctions List Ref):SYR0258. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CHAUDHRY Nazir Ahmad

Date of Birth: 1948-12-12

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 75

Information:

individual
SDGT
DOB 12 Dec 1948; POB Sahiwal, Punjab Province, Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BE4196581 (Pakistan) issued 01 Dec 2007 expires 29 Nov 2012; National ID No. 3520162456585 (Pakistan); alt. National ID No. 22058321812 (Pakistan).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JAMALEDDINE Nazir Ahmad Mohammed

Date of Birth: 1962-01-02

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 75

Information:

individual
PAARSSR-EO13894
DOB 02 Jan 1962; POB Damascus, Syria; nationality Syria; Gender Male; Passport N011612445 (Syria); alt. Passport 002-17-L022286 (Syria); National ID No. 010-30208342 (Syria).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Nazir Ahmad JAMALEDDINE

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 75

Information:

Position: (1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment
Nationality: Syria
Passport: N 011612445 (Issue no. 002-17-L022286, place of issue: Syria)
National ID: 010-3028342 (Place of issue: Syria)
Regime: Syria
Info: (UK Sanctions List Ref):SYR0258. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Nazir Ahmad

Date of Birth: 1962-01-02

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 75

Information:

Function: 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.
Birth: 1962-01-02
ID Document: N 011612445 (passport-National passport) (issue no. 002-17-L022286)
ID Document: 010-30208342 (id-National identification card)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions