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Atif Najib

Military · Close Associate · Sanctioned entity
TypePerson[sources]
NameATEF NAJEEB · ATEF NAJIB · ATIF NAJIB · Atef NAJEEB · Atef NAJIB · 15 more...[sources]
Other nameATEF NAJEEB · ATEF NAJIB · ATIF NAJIB · Atef · Atef NAJEEB · 12 more...[sources]
Birth date · · [sources]
Place of birthJablah · Jablah Syria · Jablah, SYRIAN ARAB REPUBLIC · Jablah, Syria · Jablah, Syrian Arab Republic · 2 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameATEF · ATIF · Atef · Atej · Atif · 2 more...[sources]
Last nameNAJEEB · NAJIB · Najeeb · Najib · نجيب[sources]
TitleBrigadier General;[sources]
Wikidata IDQ4812989[sources]
PositionAncien responsable de la direction de la sécurité politique à Deraa. · Former Head of Political Security Directorate in Daraa · Former Head of the Political Security Directorate in Dara'a. · Former Head of the Political Security Directorate in Dara’a. · Former head of the Syrian Political Security Directorate for Dar'a Province · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Head of the Syrian Political Security Directorate for Idlib Province.

Australian Sanctions Consolidated List,

Member of the Assad family; cousin of President Bashar Al-Assad.

Belgian Financial Sanctions,

Former Head of the Political Security Directorate in Dara’a. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar al-Assad.

Swiss SECO Sanctions/Embargoes,

Title: Brigadier General

Swiss SECO Sanctions/Embargoes,

Member of the Assad family; cousin of President Bashar Al-Assad.

EU Financial Sanctions Files (FSF),

Member of the Assad family; cousin of President Bashar Al-Assad.

EU Consolidated Travel Bans,

Ancien chef de la direction de la sécurité politique à Deraa; impliqué dans les violences exercées contre des manifestants. Membre de la famille Assad; cousin du président Bachar al-Assad.

French National Asset Freezing System,

political security chief in the city of Daraa

Wikidata non-official source,

political security chief in the city of Daraa

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,235

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Swiss SECO Sanctions/Embargoes6,992

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,923

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,347

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

EU Financial Sanctions Files (FSF)6,662

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,658

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,407

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,392

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,975

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Wikidata415,173

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-c2d88eec181649f677756acdb9531253137d4074 · gb-fcdo-syr0023 · NK-ijmxazUgKKCZwbZy7qtxEb · NK-j2JzEikSe3TXs79iaZDiaZ · usgsa-s4mr3rgj1 · fr-ga-2275 · ch-seco-11646 · usgsa-s4mr3rgj2 · eu-tb-logical-6306 · ja-mof-67d2131f18a0b16bfe1ef462c66c07157fe2c49b · au-dfat-2239-atif-najib · usgsa-s4mr3rgj3 · gb-hmt-11911 · ca-sema-syria-2-8 · mc-freezes-56016300ddcc84ee7142b08825ed6999886d8134 · eu-fsf-eu-3490-63 · ofac-12724 · ca-sema-2-8-sy-atif-najib

For experts: raw data explorer