On official sanctions lists
Na'im Jasem Suleiman
23 names and spellings · found in 11 data sources · on 10 official sanctions lists
Also known as
- Naim Jasem SULEIMAN
- Naaeem Jasem Suleiman
- Na’eem Jasem SULEIMAN
- Naaim Jasem Suleiman
- Général de division Naim Jasem SULEIMAN
- Na'eem Jasem Suleiman
- Major General Naim Jasem SULEIMAN
- Na’im Jasem SULEIMAN
- Naeem Jasem Suleiman
- Naim SULEIMAN
- نعيم جاسم سليمان
- Major General Naaeem Jasem SULEIMAN
- Major General Na’im Jasem SULEIMAN
- Naeem
- Na'im
- Naaeem
- Major General Naaim Jasem SULEIMAN
- Major General Naeem Jasem SULEIMAN
- Nai'im Jasem SULEIMAN
- Major General Na’eem Jasem SULEIMAN
- Naaim
- Na'eem
Named on 10 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 23 names and spellings
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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