Natheer Ahmed Mohammed Jamal Eddine
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA-CAESAR] - Caesar Syria civilian protection | Program SYRIA-CAESAR |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| - | 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 Ape |
| - | Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, ayant effectué d’importants investissements dans le secteur du bâtiment, et détenant notamment une pa |
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| - | 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 beha |
| - | (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 |
| - | 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 U |
| - | 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 US |
| - | (UK Sanctions List Ref):SYR0258 (UK Statement of Reasons):Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Apex |
| - | (UK Sanctions List Ref):SYR0258. (UK Statement of Reasons):Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Ape |
| - | (UK Sanctions List Ref):SYR0258 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Leading businessperson operating in Syria with significant investments in the construction in |
| - | Gender: male. 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 ent |
| - | EU.4961.29 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Co-founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company f |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Co-founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for P |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Co-founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Co-founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Com |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Co-founder and majority shareholder of Apex Development and Projects LLC and founde |
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Frequently Asked Questions
1. Does Natheer Ahmed Mohammed Jamal Eddine have any sanctions?
Yes, Natheer Ahmed Mohammed Jamal Eddine is sanctioned by:
2. Can I receive AML sanctions alerts on Natheer Ahmed Mohammed Jamal Eddine?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Natheer Ahmed Mohammed Jamal Eddine:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |