Naim Jasem SULEIMAN
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Syria
- Nationality
- Syria
- Date of birth
- 1954-02-16T00:00:00.000Z
- Role
- Commander of the 3rd Division
Also known as
Designation timeline · 3
- — Added to AU DFAT
AU-Autonomous (Syria)— AU DFAT: Autonomous (Syria) Syria publisher record ↗ - — Added to EU FSF
SYR— EU FSF: SYR (2024/1517 (OJ L28052024)) Syria publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗
Sanctions programs · 3
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | 10/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 25/01/2012 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 25/01/2012 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Suleiman Naim Jasem
Syria / Syrie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
jasem, naim, suleiman - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Suleiman Naim Jasem
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
jasem, naim, suleiman - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Suleiman Naim Jasem
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
jasem, naim, suleiman - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Naim Jasem Suleiman
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
jasem, naim, suleiman - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
More sanctioned entities from Syria
Frequently asked questions
Is Naim Jasem SULEIMAN sanctioned?
Yes. Naim Jasem SULEIMAN (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, AU DFAT, the earliest dated 2021-03-18T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Naim Jasem SULEIMAN?
Naim Jasem SULEIMAN is listed by EU FSF, BE FOD, AU DFAT under programs SYR, BE-NATIONAL, AU-Autonomous (Syria). See the designations for the issuing authority and source URL of each.
When was Naim Jasem SULEIMAN first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-03-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Naim Jasem SULEIMAN is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.