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Sanctioned Entity Found

Nazir Ahmad

Date of Birth: 1962-01-02

Type: individual

Updated: 2026-11-02 18:09:01

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

Ahmad Nazir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: uk/SYR0258
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0258
OFSI Group ID: 13753
Name 6: JamalEddine
Name 6: Jamaleddine
Name 6: Nazir
Name 1: Ahmad
Name 1: Mohammed
Name 1: Nazir
Name 2: Ahmad
Name type: Alias
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. 
Date Designated: 31/12/2020
D.O.B: dd/mm/1962
Nationality(/ies): Syria
National Identifier number: '010-3028342
National Identifier additional information: Place of issue: Syria
Passport number: N 011612445
Passport additional information: Issue no. 002-17-L022286, place of issue: Syria
Position: Co-founder and majority shareholder of Apex Development and Projects LLC
Position: Founder of A'ayan Company for Projects and Equipment
Gender: Male

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

AHMAD Nazir

Date of Birth: 1948-12-12

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: ofac/16995
uid: 16995
firstName: Nazir Ahmad
lastName: CHAUDHRY
sdnType: Individual
programList/program: SDGT
idList/id[9454]/uid: 9454
idList/id[9454]/idType: National ID No.
idList/id[9454]/idNumber: 3520162456585
idList/id[9454]/idCountry: Pakistan
idList/id[9455]/uid: 9455
idList/id[9455]/idType: National ID No.
idList/id[9455]/idNumber: 22058321812
idList/id[9455]/idCountry: Pakistan
idList/id[9456]/uid: 9456
idList/id[9456]/idType: Passport
idList/id[9456]/idNumber: BE4196581
idList/id[9456]/idCountry: Pakistan
idList/id[9456]/issueDate: 01 Dec 2007
idList/id[9456]/expirationDate: 29 Nov 2012
idList/id[186759]/uid: 186759
idList/id[186759]/idType: Secondary sanctions risk:
idList/id[186759]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[26026]/uid: 26026
akaList/aka[26026]/type: a.k.a.
akaList/aka[26026]/category: strong
akaList/aka[26026]/lastName: AHMAD
akaList/aka[26026]/firstName: Nazir
akaList/aka[26027]/uid: 26027
akaList/aka[26027]/type: a.k.a.
akaList/aka[26027]/category: strong
akaList/aka[26027]/lastName: AHMED
akaList/aka[26027]/firstName: Nazir
akaList/aka[26028]/uid: 26028
akaList/aka[26028]/type: a.k.a.
akaList/aka[26028]/category: strong
akaList/aka[26028]/lastName: AHMED
akaList/aka[26028]/firstName: Nazeer
citizenshipList/citizenship[15694]/uid: 15694
citizenshipList/citizenship[15694]/country: Pakistan
citizenshipList/citizenship[15694]/mainEntry: true
dateOfBirthList/dateOfBirthItem[15695]/uid: 15695
dateOfBirthList/dateOfBirthItem[15695]/dateOfBirth: 12 Dec 1948
dateOfBirthList/dateOfBirthItem[15695]/mainEntry: true
placeOfBirthList/placeOfBirthItem[15696]/uid: 15696
placeOfBirthList/placeOfBirthItem[15696]/placeOfBirth: Sahiwal, Punjab Province, Pakistan
placeOfBirthList/placeOfBirthItem[15696]/mainEntry: true

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