Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
NJ
Naim Jasem SULEIMAN
Sanctioned
Naaeem Jasem SULEIMAN
Type
person
Subtype
Country
-
Date of birth
1954-02-16
Listings
2 ยท 2 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
France
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2666.70
Asset freeze
2024-05-27
active
Source
France
Registre national des gels d'avoirs
2377
Asset freeze
active
Source
Legal bases
European Union
EU amendment 2024/1517 (OJ L28052024)
regulation 2024/1517 (OJ L28052024)
Source
France
157
