Atef Najeeb
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Title: Brigadier General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Rank: Brigadier General |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Rank: Brigadier General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Title: Brigadier General |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Title: Brigadier General |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Title: Brigadier General |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Rank: Brigadier General |
| [CAN.SYRIA] - Measures against Syria | |
| - | 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. (UE) 442/20 |
| - | Ancien chef de la Direction de la sécurité politique à Deraa sous l’ancien régime d’al-Assad. Impliqué dans les violences exercées contre des manifestants. Membre de la famille al-Assad; cousin de l’a |
| - | (UK Sanctions List Ref):SYR0023. (UK Statement of Reasons):Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family; cousin o |
| - | 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. |
| - | (UK Sanctions List Ref):SYR0023. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | (UK Sanctions List Ref):SYR0023 (UK Statement of Reasons):Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family; cousin of |
| - | (UK Sanctions List Ref):SYR0023 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of the Political Security Directorate in Dara'a. Involved in violence against dem |
| - | Gender: male. Former Head of the Political Security Directorate in Dara'a. Member of the Assad family. Cousin of President Basher al-Assad. |
| - | Member of the Assad family; cousin of President Bashar Al-Assad. |
| - | |
| - | Member of the Assad family; cousin of President Bashar Al-Assad. |
| - |
Adverse media
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Atef Najeeb have any sanctions?
Yes, Atef Najeeb is sanctioned by:
2. Can I receive AML sanctions alerts on Atef Najeeb?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Atef Najeeb:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Public sources of adverse media | label.source.info.adverse_media |