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Atif Najib

Military · Person of interest · Close Associate · Sanctioned entity

Atif Najib is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ATEF NAJEEB · ATEF NAJIB · ATIF NAJIB · Atef NAJEEB · Atef NAJIB · 15 more...				[sources]
Other name	ATEF NAJEEB · ATEF NAJIB · ATIF NAJIB · Atef · Atef NAJEEB · 12 more...				[sources]
Birth date	1960				[sources]
Place of birth	Jablah · Jablah Syria · Jablah, SYRIAN ARAB REPUBLIC · Jablah, Syria · Jablah, Syrian Arab Republic · 2 more...				[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 · 2 more...				[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 · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-09	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

Title: Brigadier General

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

political security chief in the city of Daraa

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Bashar Al-Assad	male first cousin · relative	-	-

Linked to
Object	Role	Start date	End date
Bashar Al-Assad	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2011-09-09	-
Direction Générale du Trésor	(UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-06-01	-
Federal Public Service Finance	SYR	2022-06-01	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Wikidata Persons in Relevant Categories414,646

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,351

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 List4,409

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,290

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/Embargoes8,213

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

EU Consolidated Travel Bans4,023

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

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

External databases

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

Wikidata363,278

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

Graph-based entity tagging64,682

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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