Is Na'im Jasem Suleiman sanctioned?

Yes, Na'im Jasem Suleiman appears on 10 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Na'im Jasem Suleiman on?

gb_fcdo_sanctions, au_dfat_sanctions, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Na'im Jasem Suleiman first sanctioned?

First designated on Apr 27, 2022.

Individual10 sanctions listsSyria

Na'im Jasem Suleiman

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Na'im Jasem Suleiman
Entity Type: Individual (Person)
Countries: Syria
OpenSanctions ID: NK-RDmgPv8CBkks225nz4xenP
Date of Birth: Feb 16, 1954
Gender: male
Position: Commandant de la 3e division
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Na'im Jasem Suleiman appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

gb_fcdo_sanctions
ch_seco_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Aliases (21)

Also Known As
Général de division Naim Jasem SULEIMAN
Na’eem Jasem SULEIMAN
Naeem Jasem Suleiman
Naaeem Jasem Suleiman
نعيم جاسم سليمان
Na’im Jasem SULEIMAN
Naaim Jasem Suleiman
Na'eem Jasem Suleiman
Naim Jasem SULEIMAN
Naim Jasem Suleiman
Na'eem
Na'eem Jasem SULEIMAN
Na'im Jasem SULEIMAN
Na'im
Nai'im Jasem SULEIMAN
Naaeem Jasem SULEIMAN
Naeem Jasem SULEIMAN
Naeem
Naaeem
Naaim
Naaim Jasem SULEIMAN

Related Entities (10)

Ministry of InteriorOrganization

jp_mof_sanctionseu_fsfch_seco_sanctions+5 more

Zuhayr HaydarIndividual

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Zaed SalahIndividual

gb_fcdo_sanctions

Anisa Al AssadIndividual

ca_dfatd_sema_sanctions

Tarif AL AKHRASIndividual

ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more

Hassan SafiyeIndividual

gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more

Hurras al-DinOrganization

au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more

Fuad Shukri KurdiIndividual

tw_shtcca_dfatd_sema_sanctions

Khaleel ZaghraybehIndividual

gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+7 more

Muhammad AL-SALTIIndividual

gb_fcdo_sanctionseu_fsfua_nsdc_sanctions+6 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.