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Atif Najib

Military · Person of interest · 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,

Title: Brigadier General

Swiss SECO Sanctions/Embargoes,

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,

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

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,283

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,378

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,171

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 People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,248

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

United States · GSA

External databases

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

Graph-based entity tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Wikidata382,816

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-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