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Atif Najib

Military · Close Associate · Sanctioned entity

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

Type	Person				[sources]
Name	Atef NAJEEB · Atef NAJIB · Atef Najib · Atej NAJEEB · Atej NAJIB · 8 more...				[sources]
Other name	Atef · Atef NAJEEB · Atef NAJIB · Atef Najeeb · Atef Najib · 9 more...				[sources]
Birth date	1960				[sources]
Place of birth	Jablah, SYRIAN ARAB REPUBLIC · Jablah, Syria · Jablah, Syrian Arab Republic · Jableh				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Atef · Atej · Atif · Atif · عاطف				[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 Syrian Political Security Directorate for Dar'a Province · Général de brigade · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2024-01-12				[sources]
Last changed	2024-03-19	Last checked	2024-04-29	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

Title: Brigadier General

— Swiss SECO Sanctions/Embargoes, 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

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 Freezing of Assets, 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
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Federal Public Service Finance	SYR	2022-06-01	-
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Syria / Syrie	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(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 )	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-
European External Action Service	SYR	2022-06-01	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Wikidata224,805

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: NK-ijmxazUgKKCZwbZy7qtxEb · eu-fsf-eu-3490-63 · NK-j2JzEikSe3TXs79iaZDiaZ · ja-mof-67d2131f18a0b16bfe1ef462c66c07157fe2c49b · ca-sema-2-8-sy-atif-najib · fr-ga-2275 · gb-hmt-11911 · ofac-12724 · ch-seco-11646 · ca-sema-syria-2-8 · eu-tb-logical-6306 · au-dfat-2239-atif-najib

For experts: raw data explorer

Factsheet Descriptions Data sources

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