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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Atif NAJIB

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Syria
Nationality
Syria
Date of birth
1960
Place of birth
Jablah, Syria
Role
Last known position: Head of the Syrian Political Security Directorate for Idlib Province.

Also known as

Aliases
Atef · Atef NAJEEB · Atef NAJIB · Atej NAJEEB · Atif NAJEEB · Atif Najib · NAJEEB · NAJIB · NAJIB, Atif

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 18/03/2021 source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 24/05/2011 09/06/2026 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 24/05/2011 17/06/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗

Listed on · 5

OFAC_SDNAU_DFATCA_GACCA_GACUS_TRADE_CSL

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Atif Najib

Syria
Active source list: CA_GAC

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: atif, najib
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Atif NAJIB sanctioned?

Yes. Atif NAJIB (individual) is subject to 2 active sanctions designations from AU DFAT, OFAC SDN, the earliest dated 2021-03-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Atif NAJIB?

Atif NAJIB is listed by AU DFAT, OFAC SDN under programs AU-Autonomous (Syria), PAARSSR-EO13894. See the designations for the issuing authority and source URL of each.

When was Atif NAJIB first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-03-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Atif NAJIB is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.