Search OpenSanctions

Advanced

Atef Naddaf

Sanctioned entity
Atef Naddaf is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAatef Al-Naddaf · Aatef Nadaf · Aatef Naddaf · Atef Al-Naddaf · Atef NADDAF · 7 more...[sources]
Other nameAatef Al-Naddaf · Aatef Nadaf · Aatef Naddaf · Atef Al-Naddaf · Atef Nadaf · 5 more...[sources]
Birth date[sources]
Place of birthDamas-Campagne · Damascus · Damascus Syria · Damascus Countryside, Syrian Arab Republic · Damascus countryside, SYRIAN ARAB REPUBLIC · 1 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameAatef · Atef · Atif · عاطف[sources]
Last nameAl-Naddaf · NADDAF · Nadaf · Nadda · Naddaf · 1 more...[sources]
Wikidata IDQ60455405[sources]
PositionAncien ministre du commerce intérieur et de la protection des consommateurs · Former Minister of Internal Trade and Consumer Protection · Former Minister of Trade and Consumer Protection · Minister of Internal Trade and Consumer Protection (2018-2020)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

French Freezing of Assets,

Linked to Bashar Asad

UK FCDO Sanctions List,

Linked to Bashar Asad

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

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 FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

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

French Freezing of Assets6,267

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

Swiss SECO Sanctions/Embargoes8,003

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)

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata225,481

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: eu-fsf-eu-3816-93 · ca-sema-syria-2-200 · eu-tb-logical-110103 · gb-fcdo-syr0077 · ca-sema-2-200-sy-atef-nadda · ch-seco-35622 · NK-2g4W63QnDuo3CoFvjevZYu · gb-hmt-13396 · fr-ga-2274

For experts: raw data explorer