Lists of sanctions
3.133.79.185
06.05.2025 09:34:49

Atef Naddaf

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 14.11.2016
Remark Linked to Bashar Asad

Names (9)

Last name/Name Naddaf
First name/Name Atef
Full name/Name Atef Naddaf
Type Primary name
Description Former Minister of Trade and Consumer Protection
Last name/Name Naddaf
First name/Name Atif
Full name/Name Atif Naddaf
Type Primary name variation
Description Former Minister of Trade and Consumer Protection
Last name/Name Naddaf
First name/Name Aatef
Full name/Name Aatef Naddaf
Type Primary name variation
Description Former Minister of Trade and Consumer Protection
Last name/Name Nadaf
First name/Name Atif
Full name/Name Atif Nadaf
Type Primary name variation
Description Former Minister of Trade and Consumer Protection
Last name/Name Nadaf
First name/Name Atef
Full name/Name Atef Nadaf
Type Primary name variation
Description Former Minister of Trade and Consumer Protection
Last name/Name Nadaf
First name/Name Aatef
Full name/Name Aatef Nadaf
Type Primary name variation
Description Former Minister of Trade and Consumer Protection
Last name/Name Al-Naddaf
First name/Name Atif
Full name/Name Atif Al-Naddaf
Type Primary name variation
Description Former Minister of Trade and Consumer Protection
Last name/Name Al-Naddaf
First name/Name Atef
Full name/Name Atef Al-Naddaf
Type Primary name variation
Description Former Minister of Trade and Consumer Protection
Last name/Name Al-Naddaf
First name/Name Aatef
Full name/Name Aatef Al-Naddaf
Type Primary name variation
Description Former Minister of Trade and Consumer Protection

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Damascus
Country Syrian Arab Republic

Notes (3)

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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Former Minister of Internal Trade and Consumer Protection.As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.
Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

Historical data

Names (9)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Naddaf
First name/Name Atef
Full name/Name Dr Naddaf Atef
Type Prime alias
Description Former Minister of Trade and Consumer Protection
Remark Dr
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Nadaf
First name/Name Atef
Full name/Name Nadaf Atef
Type AKA (also known as)
Description Former Minister of Trade and Consumer Protection
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Naddaf
First name/Name Atef
Full name/Name Al-Naddaf Atef
Type AKA (also known as)
Description Former Minister of Trade and Consumer Protection
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Naddaf
First name/Name Atif
Full name/Name Al-Naddaf Atif
Type AKA (also known as)
Description Former Minister of Trade and Consumer Protection
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Naddaf
First name/Name Aatef
Full name/Name Al-Naddaf Aatef
Type AKA (also known as)
Description Former Minister of Trade and Consumer Protection
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Nadaf
First name/Name Atif
Full name/Name Nadaf Atif
Type AKA (also known as)
Description Former Minister of Trade and Consumer Protection
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Nadaf
First name/Name Aatef
Full name/Name Nadaf Aatef
Type AKA (also known as)
Description Former Minister of Trade and Consumer Protection
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Naddaf
First name/Name Aatef
Full name/Name Naddaf Aatef
Type AKA (also known as)
Description Former Minister of Trade and Consumer Protection
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Naddaf
First name/Name Atif
Full name/Name Naddaf Atif
Type AKA (also known as)
Description Former Minister of Trade and Consumer Protection

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Damascus countryside
Country Syrian Arab Republic

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Linked to Bashar Asad
Updated: 06.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.