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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Naaeem Jasem SULEIMAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-13 22:51:02

Accuracy: 90

Information:

Position: Commander of the 3rd Division
Regime: Syria
Info: (UK Sanctions List Ref):SYR0185. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SULEIMAN Naaeem Jasem

Date of Birth: 1954-02-16

Type: individual

Updated: 2026-06-13 23:51:01

Accuracy: 75

Information:

Function: Commander of the 3rd Division
Alias: SULEIMAN Naim Jasem
Alias: SULEIMAN Naaeem Jasem
Alias: SULEIMAN Naeem Jasem
Alias: SULEIMAN Na’eem Jasem
Alias: SULEIMAN Naaim Jasem
Alias: SULEIMAN Na’im Jasem
Birth: 1954-02-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions