对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Jamal Aldiyn
Date of Birth: 1962-01-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/119304 fileGenerationDate: 23/10/2026 Entity_LogicalId: 119304 Entity_EU_ReferenceNumber: EU.4961.29 Entity_DesignationDate: 2019-01-21 Entity_Remark: (Date of UN designation: 2019-01-21) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-05-31 Entity_Regulation_EntryIntoForceDate: 2022-06-01 Entity_Regulation_NumberTitle: 2022/840 (OJ L148) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840 NameAlias_WholeName: Jamal Aldiyn NameAlias_WholeName: Mohammed Jamal Eddine NameAlias_WholeName: Mohammed Nazer JAMAL EDDIN NameAlias_WholeName: Nazir Ahmad NameAlias_WholeName: محمد ناذر جمال الدين NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_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. NameAlias_LogicalId: 119307 NameAlias_LogicalId: 120641 NameAlias_LogicalId: 124100 NameAlias_LogicalId: 124828 NameAlias_LogicalId: 140740 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_PublicationDate: 2022-05-31 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_EntryIntoForceDate: 2022-06-01 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 2022/840 (OJ L148) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840 BirthDate_BirthDate: 1962-01-02 BirthDate_Day: 2 BirthDate_Month: 1 BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Damascus BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 119308 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2019-05-20 BirthDate_Regulation_EntryIntoForceDate: 2019-05-21 BirthDate_Regulation_NumberTitle: 2019/798 (OJ L132) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.132.01.0001.01.ENG&toc=OJ:L:2019:132:TOC Identification_Number: 010-30208342 (id-National identification card) Identification_Number: N 011612445 (passport-National passport) (issue no. 002-17-L022286) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: id Identification_TypeCode: passport Identification_TypeDescription: National identification card Identification_TypeDescription: National passport Identification_CountryIso2Code: SY Identification_LogicalId: 120643 Identification_LogicalId: 120644 Identification_RegulationLanguage: EN Identification_Remark: issue no. 002-17-L022286 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2019-05-20 Identification_Regulation_EntryIntoForceDate: 2019-05-21 Identification_Regulation_NumberTitle: 2019/798 (OJ L132) Identification_Regulation_Programme: SYR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.132.01.0001.01.ENG&toc=OJ:L:2019:132:TOC Citizenship_CountryIso2Code: SY Citizenship_LogicalId: 119309 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2019-01-21 Citizenship_Regulation_EntryIntoForceDate: 2019-01-21 Citizenship_Regulation_NumberTitle: 2019/85 (OJ L18 I) Citizenship_Regulation_Programme: SYR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0085&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions