Entity record
Naim Jasem SULEIMANPerson
Naim Jasem SULEIMAN appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-06-05.
Also known as
- Naaeem Jasem SULEIMAN
- Naeem Jasem SULEIMAN
- Na’eem Jasem SULEIMAN
- Naaim Jasem SULEIMAN
- Na’im Jasem SULEIMAN
- نعيم جاسم سليمان (Arab)
Designations
- Designated by European Union under program SYR since . Other entities under SYR
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Position
- Commander of the 3rd Division; Major General
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Naim Jasem SULEIMAN. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/naim-jasem-suleiman-nk1e8e27cb/
Machine-readable export (FTM + lineage): /people/naim-jasem-suleiman-nk1e8e27cb/entity.json