| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Général de division Naim Jasem SULEIMAN · Na'eem Jasem Suleiman · Na'im Jasem Suleiman · Naaeem Jasem Suleiman · Naaim Jasem Suleiman · | [sources] | |||
| Alias | Na'eem · Na'eem Jasem Suleiman · Na'im · Na'im Jasem Suleiman · Naaeem · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Général de division Naim Jasem · Jasem · Na'eem · Na'im · Naaeem · | [sources] | |||
| Last name | Suleiman · سليمان | [sources] | |||
| Title | Major General · Major General | major-général | [sources] | |||
| Position | Commandant de la 3e division · Commander of the 3rd Division · Général de division | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Major General and Commander of the Syrian Arab Army’s 3rd Division.
Position: Commander of the 3rd Division
Gave orders to troops to shoot protestors in Duma, under the former al-Assad regime.
A ordonné aux troupes de tirer sur les manifestants à Douma, sous l’ancien régime d’al-Assad.
The Director Disqualification Sanction was imposed on 09/04/2025.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ch-seco-12089 · eu-oj-5f0a784cb699b937b214d384aaca144139ceb331 · fr-ga-2377 · au-dfat-2334-naim-jasem-suleiman · eu-tb-logical-6870 · gb-hmt-12465 · eu-fsf-eu-2666-70 · mc-freezes-95e498eea609d27b2625a2e1e84385e076d21cad · be-fod-244c61a0c371b94bbdd4ea676dc13d69125101b4 · gb-fcdo-syr0185 · ca-sema-cdf58466ba857055ac4e173491ba384ec4111e74For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |