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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

JAMALEDDINE Nazir Ahmad Mohammed

Date of Birth: 1962-01-02

Type: individual

Updated: 2026-06-12 03:48:22

Accuracy: 90

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