Statements: Na'im Jasem Suleiman

Canonical ID: NK-RDmgPv8CBkks225nz4xenP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Naeem Jasem SULEIMAN	fra	mc_fund_freezes	`mc-freezes-95e498eea609d27b2625a2e1e84385e076d21cad`	2024-08-14
`Person:alias`	Naaeem Jasem SULEIMAN	fra	mc_fund_freezes	`mc-freezes-95e498eea609d27b2625a2e1e84385e076d21cad`	2024-08-14
`Person:alias`	نعيم جاسم سليمان	fra	fr_tresor_gels_avoir	`fr-ga-2377`	2025-06-06
`Person:alias`	Na'eem Jasem SULEIMAN	fra	fr_tresor_gels_avoir	`fr-ga-2377`	2025-06-06
`Person:alias`	Naaim Jasem Suleiman	eng	gb_hmt_sanctions	`gb-hmt-12465`	2023-04-20
`Person:alias`	Naeem Jasem SULEIMAN		au_dfat_sanctions	`au-dfat-2334-naim-jasem-suleiman`	2023-11-05
`Person:alias`	Nai'im Jasem SULEIMAN		au_dfat_sanctions	`au-dfat-2334-naim-jasem-suleiman`	2024-02-20
`Person:alias`	Naaim Jasem SULEIMAN	fra	fr_tresor_gels_avoir	`fr-ga-2377`	2025-06-06
`Person:alias`	Naaeem Jasem SULEIMAN	fra	fr_tresor_gels_avoir	`fr-ga-2377`	2025-06-06
`Person:alias`	Naaeem		ch_seco_sanctions	`ch-seco-12089`	2023-04-20
`Person:alias`	Na'im	eng	ch_seco_sanctions	`ch-seco-12089`	2023-04-20
`Person:alias`	نعيم جاسم سليمان	ara	ch_seco_sanctions	`ch-seco-12089`	2023-06-22
`Person:alias`	Na'eem	eng	ch_seco_sanctions	`ch-seco-12089`	2023-06-18
`Person:alias`	Naeem	eng	ch_seco_sanctions	`ch-seco-12089`	2023-06-18
`Person:alias`	Naaim	eng	ch_seco_sanctions	`ch-seco-12089`	2023-06-18
`Person:alias`	Naeem Jasem SULEIMAN	fra	fr_tresor_gels_avoir	`fr-ga-2377`	2025-06-06
`Person:alias`	Na'im Jasem SULEIMAN	fra	fr_tresor_gels_avoir	`fr-ga-2377`	2025-06-06
`Person:alias`	Na’im Jasem SULEIMAN	fra	mc_fund_freezes	`mc-freezes-95e498eea609d27b2625a2e1e84385e076d21cad`	2024-08-14
`Person:alias`	Na’eem Jasem SULEIMAN	fra	mc_fund_freezes	`mc-freezes-95e498eea609d27b2625a2e1e84385e076d21cad`	2024-08-14
`Person:alias`	Naaim Jasem SULEIMAN	fra	mc_fund_freezes	`mc-freezes-95e498eea609d27b2625a2e1e84385e076d21cad`	2024-08-14
`Person:alias`	Na'im Jasem Suleiman	eng	gb_hmt_sanctions	`gb-hmt-12465`	2023-04-20
`Person:alias`	Naeem Jasem Suleiman	eng	gb_hmt_sanctions	`gb-hmt-12465`	2023-04-20
`Person:alias`	Naaeem Jasem Suleiman	eng	gb_hmt_sanctions	`gb-hmt-12465`	2023-04-20
`Person:alias`	Na'eem Jasem Suleiman	eng	gb_hmt_sanctions	`gb-hmt-12465`	2023-04-20
`Person:alias`	Naaeem Jasem SULEIMAN		au_dfat_sanctions	`au-dfat-2334-naim-jasem-suleiman`	2022-04-27
`Person:alias`	Na'eem Jasem SULEIMAN		au_dfat_sanctions	`au-dfat-2334-naim-jasem-suleiman`	2023-11-05
`Person:alias`	Naaim Jasem SULEIMAN		au_dfat_sanctions	`au-dfat-2334-naim-jasem-suleiman`	2023-11-05
`Person:birthDate`	1954		be_fod_sanctions	`eu-fsf-eu-2666-70`	2024-06-18
`Person:birthDate`	1954-02-16		be_fod_sanctions	`eu-fsf-eu-2666-70`	2024-06-18
`Person:birthDate`	1954-02-16	fra	fr_tresor_gels_avoir	`fr-ga-2377`	2024-05-30
`Person:birthDate`	1954-02-16		eu_travel_bans	`eu-tb-logical-6870`	2024-10-09
`Person:birthDate`	1954-02-16		eu_fsf	`eu-fsf-eu-2666-70`	2024-06-17
`Person:birthDate`	1954		eu_travel_bans	`eu-tb-logical-6870`	2024-10-09
`Person:birthDate`	1954-02-16		ch_seco_sanctions	`ch-seco-12089`	2024-06-25
`Person:birthDate`	1954-02-16	fra	mc_fund_freezes	`mc-freezes-95e498eea609d27b2625a2e1e84385e076d21cad`	2024-08-14
`Person:birthDate`	1954-02-16		eu_journal_sanctions	`eu-oj-5f0a784cb699b937b214d384aaca144139ceb331`	2025-05-28
`Person:birthDate`	1954		eu_fsf	`eu-fsf-eu-2666-70`	2024-06-17
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-2334-naim-jasem-suleiman`	2025-11-06
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-cdf58466ba857055ac4e173491ba384ec4111e74`	2024-08-06
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2334-naim-jasem-suleiman`	2025-10-01
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-12089`	2023-04-20
`Person:createdAt`	2012-01-24	eng	gb_hmt_sanctions	`gb-hmt-12465`	2024-10-14
`Person:firstName`	Naeem Jasem		eu_travel_bans	`eu-tb-logical-6870`	2024-10-09
`Person:firstName`	Naeem	eng	gb_hmt_sanctions	`gb-hmt-12465`	2023-04-20
`Person:firstName`	Naaeem Jasem	eng	be_fod_sanctions	`eu-fsf-eu-2666-70`	2024-06-18
`Person:firstName`	Na'eem	eng	gb_hmt_sanctions	`gb-hmt-12465`	2023-04-20
`Person:firstName`	Naaim Jasem	eng	be_fod_sanctions	`eu-fsf-eu-2666-70`	2024-06-18
`Person:firstName`	Naim	eng	gb_hmt_sanctions	`gb-hmt-12465`	2023-04-20
`Person:firstName`	Naim Jasem	fra	fr_tresor_gels_avoir	`fr-ga-2377`	2023-04-20
`Person:firstName`	Na'im	eng	gb_hmt_sanctions	`gb-hmt-12465`	2023-04-20
`Person:firstName`	Naim Jasem	eng	be_fod_sanctions	`eu-fsf-eu-2666-70`	2024-06-18
`Person:firstName`	Na’im Jasem	eng	be_fod_sanctions	`eu-fsf-eu-2666-70`	2024-06-18
`Person:firstName`	Naeem Jasem	eng	eu_fsf	`eu-fsf-eu-2666-70`	2024-06-17
`Person:firstName`	Naaeem Jasem	eng	eu_fsf	`eu-fsf-eu-2666-70`	2024-06-17
`Person:firstName`	Naim Jasem	eng	eu_fsf	`eu-fsf-eu-2666-70`	2024-06-17
`Person:firstName`	Na’im Jasem	eng	eu_fsf	`eu-fsf-eu-2666-70`	2024-06-17
`Person:firstName`	Na’eem Jasem	eng	eu_fsf	`eu-fsf-eu-2666-70`	2024-06-17
`Person:firstName`	Général de division Naim Jasem	fra	mc_fund_freezes	`mc-freezes-95e498eea609d27b2625a2e1e84385e076d21cad`	2024-08-14
`Person:firstName`	Naaim Jasem	eng	eu_fsf	`eu-fsf-eu-2666-70`	2024-06-17
`Person:firstName`	Naeem	eng	gb_fcdo_sanctions	`gb-fcdo-syr0185`	2024-05-09
`Person:firstName`	Naaeem	eng	gb_fcdo_sanctions	`gb-fcdo-syr0185`	2024-05-09
`Person:firstName`	Na’eem Jasem	eng	be_fod_sanctions	`eu-fsf-eu-2666-70`	2024-06-18
`Person:firstName`	Na'im	eng	gb_fcdo_sanctions	`gb-fcdo-syr0185`	2024-05-09
`Person:firstName`	Na'eem	eng	gb_fcdo_sanctions	`gb-fcdo-syr0185`	2024-05-09
`Person:firstName`	Naaim	eng	gb_fcdo_sanctions	`gb-fcdo-syr0185`	2024-05-09
`Person:firstName`	Naim	eng	gb_fcdo_sanctions	`gb-fcdo-syr0185`	2024-05-09
`Person:firstName`	Jasem		ch_seco_sanctions	`ch-seco-12089`	2025-08-22
`Person:firstName`	Naeem	eng	ch_seco_sanctions	`ch-seco-12089`	2023-06-18
`Person:firstName`	جاسم	ara	ch_seco_sanctions	`ch-seco-12089`	2025-08-22
`Person:firstName`	Naaeem		ch_seco_sanctions	`ch-seco-12089`	2023-04-20
`Person:firstName`	Naim		ch_seco_sanctions	`ch-seco-12089`	2023-04-20
`Person:firstName`	Naaim	eng	ch_seco_sanctions	`ch-seco-12089`	2023-06-18
`Person:firstName`	نعيم	ara	ch_seco_sanctions	`ch-seco-12089`	2023-04-20
`Person:firstName`	Na'eem	eng	ch_seco_sanctions	`ch-seco-12089`	2023-06-18
`Person:firstName`	Na'im	eng	ch_seco_sanctions	`ch-seco-12089`	2023-04-20
`Person:firstName`	Na’eem Jasem		eu_travel_bans	`eu-tb-logical-6870`	2024-10-09
`Person:firstName`	Naaeem Jasem		eu_travel_bans	`eu-tb-logical-6870`	2024-10-09
`Person:firstName`	Naim Jasem		ca_dfatd_sema_sanctions	`ca-sema-cdf58466ba857055ac4e173491ba384ec4111e74`	2024-08-06
`Person:firstName`	Naim Jasem		eu_travel_bans	`eu-tb-logical-6870`	2024-10-09
`Person:firstName`	Na’im Jasem		eu_travel_bans	`eu-tb-logical-6870`	2024-10-09
`Person:firstName`	Naaeem	eng	gb_hmt_sanctions	`gb-hmt-12465`	2023-04-20
`Person:firstName`	Naaim Jasem		eu_travel_bans	`eu-tb-logical-6870`	2024-10-09
`Person:firstName`	Naeem Jasem	eng	be_fod_sanctions	`eu-fsf-eu-2666-70`	2024-06-18
`Person:firstName`	Naaim	eng	gb_hmt_sanctions	`gb-hmt-12465`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6870`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-12089`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2377`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-95e498eea609d27b2625a2e1e84385e076d21cad`	2024-08-14
`Person:gender`	male		eu_journal_sanctions	`eu-oj-5f0a784cb699b937b214d384aaca144139ceb331`	2025-05-28
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-2666-70`	2023-04-20
`Person:gender`	male	ara	be_fod_sanctions	`eu-fsf-eu-2666-70`	2023-04-20
`Person:id`	22467d0b215a24ea2c0881d67873e1d557099d72		be_fod_sanctions	`eu-fsf-eu-2666-70`	2025-05-16
`Person:id`	240302c2926e68177aba51741fe169331f8fc694		ca_dfatd_sema_sanctions	`ca-sema-cdf58466ba857055ac4e173491ba384ec4111e74`	2025-11-12
`Person:id`	8f69bcc4245dc7ee2719c06bb715bbb24a282907	fra	fr_tresor_gels_avoir	`fr-ga-2377`	2025-06-06
`Person:id`	62aa08937392aa59f9627211ce40010bc8920567		au_dfat_sanctions	`au-dfat-2334-naim-jasem-suleiman`	2025-11-06
`Person:id`	eb287551fb91c02b612babb4905bbfc31d2c3177	fra	mc_fund_freezes	`mc-freezes-95e498eea609d27b2625a2e1e84385e076d21cad`	2024-08-27
`Person:id`	229f872ca99c889c802387dd0602242734c2e7e2		ch_seco_sanctions	`ch-seco-12089`	2025-08-22
`Person:id`	67f1b387f81e387b13a036fe8fd76fa6ce3d5474	eng	gb_hmt_sanctions	`gb-hmt-12465`	2025-07-28
`Person:id`	08ac2c8bc97471ed519e5b6d11183b3632f3d6d8	eng	gb_hmt_sanctions	`gb-hmt-12465`	2025-07-28
`Person:id`	afbf5af2ee58cc98681506bdac2fb32dd65c50d7	eng	gb_hmt_sanctions	`gb-hmt-12465`	2025-07-28

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