Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ATEF NAJEEB · ATEF NAJIB · ATIF NAJIB · Atef NAJEEB · Atef NAJIB · | [sources] | |||
Other name | ATEF NAJEEB · ATEF NAJIB · ATIF NAJIB · Atef · Atef NAJEEB · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jablah · Jablah Syria · Jablah, SYRIAN ARAB REPUBLIC · Jablah, Syria · Jablah, Syrian Arab Republic · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Citizenship | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | ATEF · ATIF · Atef · Atej · Atif · | [sources] | |||
Last name | NAJEEB · NAJIB · Najeeb · Najib · نجيب | [sources] | |||
Title | Brigadier General; | [sources] | |||
Wikidata ID | Q4812989 | [sources] | |||
Position | Ancien 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
ca-sema-syria-2-8
· usgsa-s4mr3rgj1
· NK-ijmxazUgKKCZwbZy7qtxEb
· ca-sema-2-8-sy-atif-najib
· ofac-12724
· usgsa-s4mr3rgj2
· ca-sema-c2d88eec181649f677756acdb9531253137d4074
· au-dfat-2239-atif-najib
· ja-mof-67d2131f18a0b16bfe1ef462c66c07157fe2c49b
· NK-j2JzEikSe3TXs79iaZDiaZ
· eu-tb-logical-6306
· usgsa-s4mr3rgj3
· ch-seco-11646
· eu-fsf-eu-3490-63
· gb-hmt-11911
· fr-ga-2275
· mc-freezes-56016300ddcc84ee7142b08825ed6999886d8134
· gb-fcdo-syr0023
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Bashar Al-Assad Politician · Sanctioned entity | male first cousin · relative | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Bashar Al-Assad Politician · Sanctioned entity | related-to | - | - |