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`	Naaim 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`	نعيم جاسم سليمان	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`	Na'eem Jasem SULEIMAN	fra	fr_tresor_gels_avoir	`fr-ga-2377`	2025-06-06
`Person:alias`	Naeem Jasem SULEIMAN	fra	fr_tresor_gels_avoir	`fr-ga-2377`	2025-06-06
`Person:alias`	Naeem Jasem SULEIMAN		au_dfat_sanctions	`au-dfat-2334-naim-jasem-suleiman`	2023-11-05
`Person:alias`	Na'eem 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`	Naaeem Jasem SULEIMAN		au_dfat_sanctions	`au-dfat-2334-naim-jasem-suleiman`	2022-04-27
`Person:alias`	Naaim Jasem SULEIMAN		au_dfat_sanctions	`au-dfat-2334-naim-jasem-suleiman`	2023-11-05
`Person:alias`	Naaim	eng	ch_seco_sanctions	`ch-seco-12089`	2023-06-18
`Person:alias`	Naaeem		ch_seco_sanctions	`ch-seco-12089`	2023-04-20
`Person:alias`	Na'eem	eng	ch_seco_sanctions	`ch-seco-12089`	2023-06-18
`Person:alias`	Na'im	eng	ch_seco_sanctions	`ch-seco-12089`	2023-04-20
`Person:alias`	Naeem	eng	ch_seco_sanctions	`ch-seco-12089`	2023-06-18
`Person:alias`	نعيم جاسم سليمان	ara	ch_seco_sanctions	`ch-seco-12089`	2023-06-22
`Person:alias`	Naaeem Jasem Suleiman	eng	gb_hmt_sanctions	`gb-hmt-12465`	2023-04-20
`Person:alias`	Naaim 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`	Na'eem Jasem Suleiman	eng	gb_hmt_sanctions	`gb-hmt-12465`	2023-04-20
`Person:alias`	Na'im Jasem Suleiman	eng	gb_hmt_sanctions	`gb-hmt-12465`	2023-04-20
`Person:alias`	Na’eem Jasem SULEIMAN	fra	mc_fund_freezes	`mc-freezes-95e498eea609d27b2625a2e1e84385e076d21cad`	2024-08-14
`Person:alias`	Na’im 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`	Naaeem Jasem SULEIMAN	fra	mc_fund_freezes	`mc-freezes-95e498eea609d27b2625a2e1e84385e076d21cad`	2024-08-14
`Person:alias`	Naeem Jasem SULEIMAN	fra	mc_fund_freezes	`mc-freezes-95e498eea609d27b2625a2e1e84385e076d21cad`	2024-08-14

Previous
1 - 27 of 27
Next