United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- NAJIB AtefAliasOFAC ↗
Record provenance
- ID
- 12724
- SHA-256
- cfbe6a894f7384037d3e42962f2e6cd7516aab0f4c9142d0454aa12f1832c3c1
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- NAJIB AtifPrimary nameOFAC ↗
Record provenance
- ID
- 12724
- SHA-256
- cfbe6a894f7384037d3e42962f2e6cd7516aab0f4c9142d0454aa12f1832c3c1
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- NAJEEB AtefAliasOFAC ↗
Record provenance
- ID
- 12724
- SHA-256
- cfbe6a894f7384037d3e42962f2e6cd7516aab0f4c9142d0454aa12f1832c3c1
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 12724OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 12724
- SHA-256
- 6c095ba2e51315dfcc7296fc2c155aaf1f4b5d865ebbebc5729d8d39ed79c695
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1960-01-01; 1960-12-31Birth dateSource not recordedOriginal record not linked
Places
- Jablah, SyriaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- SyriaResidenceOFAC ↗
Record provenance
- ID
- 12724
- SHA-256
- cfbe6a894f7384037d3e42962f2e6cd7516aab0f4c9142d0454aa12f1832c3c1
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC