Naaeem Jasem Suleiman
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Commander of the 3rd Division |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Commander of the 3rd Division |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Commander of the 3rd Division |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Commander of the 3rd Division |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Commander of the 3rd Division |
| [CAN.SYRIA] - Measures against Syria | |
| - | A ordonné aux troupes de tirer sur les manifestants à Douma, sous l’ancien régime d’al-Assad. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36 |
| - | A ordonné aux troupes de tirer sur les manifestants à Douma. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). (UE) 2024/1517 du 27/05/ |
| - | A ordonné aux troupes de tirer sur les manifestants à Douma. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2666.70 |
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| - | Major General Naim Jasem Suleiman; a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the violent repression of protestors in Douma. |
| - | Gender: male. Gave orders to troops to shoot protestors in Douma. |
| - | (UK Sanctions List Ref):SYR0185. (UK Statement of Reasons):Major General Naim Jasem Suleiman; a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the v |
| - | (UK Sanctions List Ref):SYR0185 (UK Statement of Reasons):Major General Naim Jasem Suleiman; a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the vi |
| - | (UK Sanctions List Ref):SYR0185 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Major General Naim Jasem Suleiman, a member of the Syrian Armed Forces of the rank of colonel |
| - | 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 beha |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Naaeem Jasem Suleiman sanciones internacionales?
Sí, Naaeem Jasem Suleiman está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Naaeem Jasem Suleiman?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Naaeem Jasem Suleiman:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |