Naim Jasem SULEIMAN

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2334	2026-07-23	Unknown source ↗
CA · Part 2:94:naim jasem suleiman	—	Unknown source ↗
EU · 6870	2026-07-31	European Commission ↗
UK · 12465	—	UK OFSI ↗

AU · entry 2334

list version published 2026-07-23

Recorded name	Kind
Naim Jasem SULEIMAN	Primary name
Na'eem Jasem SULEIMAN	Alias
Naaeem Jasem SULEIMAN	Alias
Naaim Jasem SULEIMAN	Alias
Naeem Jasem SULEIMAN	Alias
Nai'im Jasem SULEIMAN	Alias

Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Syria"
  ],
  "details": [
    "Additional Information: Last known position: Major General and Commander of the Syrian Arab Army’s 3rd Division.",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.",
    "Committees: Autonomous (Syria)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024."
  ]
}

CA · entry Part 2:94:naim jasem suleiman

list version published —

Recorded name	Kind
Naim Jasem Suleiman	Primary name

Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2012-01-25",
    "TitleOrShip: Major General | major-général",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

EU · entry 6870

list version published 2026-07-31

Recorded name	Kind
Naim Jasem SULEIMAN	Primary name
Naaeem Jasem SULEIMAN	Alias
Naaim Jasem SULEIMAN	Alias
Naeem Jasem SULEIMAN	Alias
Na’eem Jasem SULEIMAN	Alias
Na’im Jasem SULEIMAN	Alias
نعيم جاسم سليمان	Alias

Programmes

SYR

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

UK · entry 12465

list version published —

Recorded name	Kind
Naim Jasem Suleiman	Primary name
Na'eem Jasem Suleiman	Alias
Na'im Jasem Suleiman	Alias
Naaeem Jasem Suleiman	Alias
Naaim Jasem Suleiman	Alias
Naeem Jasem Suleiman	Alias

Programmes

Syria

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}