Atef Naddaf
Sanctioned entityBorn 1956,Syria. Named in 8 sanctions listings.
Summary
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 180)
(Date of UN designation: 2016-11-14)
(UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 178)
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 189)
Ancien ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
Former Minister of Internal Trade and Consumer Protection under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 813)
Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 188)
Sanctions and listings8
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ); (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Ancien ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
Programme EU-SYRReference EU.3816.93gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
- Effective
- 31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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.
Programme GB-SYRReference 13396Reference SYR0077Last updated 1 May 2025gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2019/350 du 04/03/2019, (ue) 2025/1094 du 27/05/2025, (ue) 2016/1984 du 14/11/2016, (ue) 2020/1505 du 16/10/2020, (ue) 2020/716 du 28/05/2020, (ue) 2017/907 du 29/05/2017 and (ue) 2019/798 du 17/05/2019
Autorité de désignation publiée : Union européenne
Ancien ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
- Listed
- 13 Apr 2017
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 200international.gc.cainternational.gc.ca
- Listed
- 20 Jun 2025; 26 Jun 2020; 17 Jul 2019; 13 Aug 2019; 30 Oct 2020; 16 Jun 2017; 9 Dec 2016
- Effective
- 20 Jun 2025; 26 Jun 2020; 17 Jul 2019; 30 Oct 2020; 13 Aug 2019; 16 Jun 2017; 9 Dec 2016
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 35622seco.admin.chseco.admin.ch
- Listed
- 16 Oct 2020
- Effective
- 14 Nov 2016
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2016-11-14
2020/1505 (OJ L342I)
Programme EU-SYRReference EU.3816.93eur-lex.europa.eusanctionsmap.eu
- Listed
- 16 Oct 2020; 29 May 2020
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/716 (OJ L168)
2020/1505 (OJ L342I)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
Positions held3
Period not retained
Ancien ministre du commerce intérieur et de la protection des consommateurs
Period not retained
Former Minister of Internal Trade and Consumer Protection
Period not retained
Former Minister of Trade and Consumer Protection
Other names10
Also known as10
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