Is Naeem Jasem Suleiman sanctioned?

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

What sanctions lists is Naeem Jasem Suleiman on?

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

When was Naeem Jasem Suleiman first sanctioned?

First designated on Apr 27, 2022.

Individual10 sanctions listsSyria

Naeem Jasem Suleiman

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name: Naeem Jasem Suleiman
Entity Type: Individual (Person)
Countries: Syria
OpenSanctions ID: NK-RDmgPv8CBkks225nz4xenP
Date of Birth: Feb 16, 1954
Gender: male
Position: Général de division
First Seen: Apr 27, 2022
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 10, 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 2026-09-15 · Updates daily

Multi-List Designation

Naeem 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
be_fod_sanctions
eu_travel_bans
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (21)

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

Related Entities (10)

Ministry of InteriorOrganization

be_fod_sanctionsca_dfatd_sema_sanctionseu_fsf+2 more

Zuhayr HaydarIndividual

tw_shtcau_dfat_sanctionsus_trade_csl+2 more

Anisa Al AssadIndividual

ca_dfatd_sema_sanctions

Tarif AL AKHRASIndividual

be_fod_sanctionsch_seco_sanctionseu_fsf+6 more

Hassan SafiyeIndividual

be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more

Hurras al-DinOrganization

be_fod_sanctionstw_shtcus_trade_csl+8 more

Fuad Shukri KurdiIndividual

ca_dfatd_sema_sanctionstw_shtc

Khaleel ZaghraybehIndividual

gb_fcdo_sanctionsbe_fod_sanctionseu_travel_bans+7 more

Muhammad AL-SALTIIndividual

be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+6 more

Syrian Company for Information TechnologyCompany

gb_fcdo_sanctionstw_shtcbe_fod_sanctions+8 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.