Statements: Najm-Eddin Khreit

Canonical ID: NK-NA5uYjz29mjQbA9sgUgKyg · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Nejm-eddeen Khreit	fra	fr_tresor_gels_avoir	`fr-ga-2131`	2023-04-20
`Person:alias`	Najm-eddeen Khrait	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Nejm-eddeen Khrait	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Najm Khrait	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	نجم الدين خريط	ara	ch_seco_sanctions	`ch-seco-22451`	2023-05-31
`Person:alias`	Najm-eddin Khrait	fra	fr_tresor_gels_avoir	`fr-ga-2131`	2023-04-20
`Person:alias`	Najm-addeen Khreit	fra	fr_tresor_gels_avoir	`fr-ga-2131`	2023-04-20
`Person:alias`	Najm-addin KHREIT	fra	mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2025-05-29
`Person:alias`	Nejm-addin Khreit	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Najm-addin Khreit	fra	fr_tresor_gels_avoir	`fr-ga-2131`	2023-04-20
`Person:alias`	Nejm-eddin Khrait	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Najm-Eddin Khrait	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Najm-addin Khrait	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Nejm-addin Khrait	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Najm-eddeen	eng	ch_seco_sanctions	`ch-seco-22451`	2023-04-20
`Person:alias`	Nejm-addin KHREIT	fra	mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2025-05-29
`Person:alias`	Nejm-eddeen KHREIT	fra	mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2025-05-29
`Person:alias`	Nejm-addin	eng	ch_seco_sanctions	`ch-seco-22451`	2023-06-18
`Person:alias`	Nejm-addeen	eng	ch_seco_sanctions	`ch-seco-22451`	2023-06-18
`Person:alias`	Nejm-eddin KHREIT	fra	mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2025-05-29
`Person:alias`	Najm-eddeen KHREIT	fra	mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2025-05-29
`Person:alias`	Nejm-eddin Khreit	fra	fr_tresor_gels_avoir	`fr-ga-2131`	2023-04-20
`Person:alias`	Nejm-addeen Khreit	fra	fr_tresor_gels_avoir	`fr-ga-2131`	2023-04-20
`Person:alias`	Nejm-addin Khreit	fra	fr_tresor_gels_avoir	`fr-ga-2131`	2023-04-20
`Person:alias`	Najm-eddeen Khreit	fra	fr_tresor_gels_avoir	`fr-ga-2131`	2023-04-20
`Person:alias`	Nejm-addeen Khrait	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Nejm-eddeen Khreit	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Najm-addin Khreit	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Najm-addeen Khrait	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Nejm-addeen Khreit	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Nejm-eddin Khreit	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Najm Al Deen Khreit	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Najm-addeen KHREIT	fra	mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2025-05-29
`Person:alias`	Najm-eddin Khrait	fra	mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2025-05-29
`Person:alias`	Nejm-addeen KHREIT	fra	mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2025-05-29
`Person:alias`	Najm-addin	eng	ch_seco_sanctions	`ch-seco-22451`	2023-06-18
`Person:alias`	Nejm-eddeen	eng	ch_seco_sanctions	`ch-seco-22451`	2023-06-18
`Person:alias`	Najm-eddeen Khreit	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Najm-addeen Khreit	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Khrait		ch_seco_sanctions	`ch-seco-22451`	2023-04-20
`Person:alias`	Najm-addeen	eng	ch_seco_sanctions	`ch-seco-22451`	2023-06-18
`Person:alias`	Nejm-eddin		ch_seco_sanctions	`ch-seco-22451`	2023-04-20
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-5fede763b25f1eb0a1c23f578610011a90140aa0`	2024-08-06
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-22451`	2023-04-20
`Person:createdAt`	2012-10-16	eng	gb_hmt_sanctions	`gb-hmt-12787`	2024-10-14
`Person:firstName`	Nejm-eddin	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:firstName`	Nejm-eddeen	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:firstName`	Najm-Eddin	eng	gb_coh_disqualified	`gb-coh-1jpc-0r4mo5wj4axa9cmqxymwdi`	2025-04-16
`Person:firstName`	Najm-addin	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:firstName`	Najm-eddeen	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:firstName`	Najm-Eddin	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:firstName`	Najm-eddeen	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:firstName`	Najm-eddin	fra	fr_tresor_gels_avoir	`fr-ga-2131`	2023-04-20
`Person:firstName`	Nejm-addeen	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:firstName`	Nejm-addin	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:firstName`	Najm-eddin		ca_dfatd_sema_sanctions	`ca-sema-5fede763b25f1eb0a1c23f578610011a90140aa0`	2024-08-06
`Person:firstName`	Najm-addeen	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:firstName`	Nejm-eddeen	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:firstName`	Najm-Eddin	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:firstName`	Nejm-addeen	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:firstName`	Najm	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:firstName`	Nejm-eddin	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:firstName`	Najm	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:firstName`	Najm-eddin	fra	mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2024-08-14
`Person:firstName`	Najm-addeen	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:firstName`	Najm-eddin		ch_seco_sanctions	`ch-seco-22451`	2023-04-20
`Person:firstName`	Nejm-eddeen	eng	ch_seco_sanctions	`ch-seco-22451`	2023-06-18
`Person:firstName`	Nejm-addin	eng	ch_seco_sanctions	`ch-seco-22451`	2023-06-18
`Person:firstName`	نجم الدين	ara	ch_seco_sanctions	`ch-seco-22451`	2023-04-20
`Person:firstName`	Najm-addin	eng	ch_seco_sanctions	`ch-seco-22451`	2023-06-18
`Person:firstName`	Nejm-addeen	eng	ch_seco_sanctions	`ch-seco-22451`	2023-06-18
`Person:firstName`	Najm-addeen	eng	ch_seco_sanctions	`ch-seco-22451`	2023-06-18
`Person:firstName`	Najm-eddeen	eng	ch_seco_sanctions	`ch-seco-22451`	2023-04-20
`Person:firstName`	Nejm-eddin		ch_seco_sanctions	`ch-seco-22451`	2023-04-20
`Person:firstName`	Najm-addin	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:firstName`	Nejm-addin	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2131`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3072-34`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2024-08-14
`Person:gender`	male	ara	be_fod_sanctions	`eu-fsf-eu-3072-34`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-4dd3129d87c976fdf790dd787846126ab0d2786d`	2025-05-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7149`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-22451`	2023-04-20
`Person:id`	4af86e4d16d2db499661019fdbdd5c1d7fec0940	eng	gb_hmt_sanctions	`gb-hmt-12787`	2025-07-28
`Person:id`	dcaf2f8d99b1d2eeeac4668776100f1098155925	eng	gb_coh_disqualified	`gb-coh-1jpc-0r4mo5wj4axa9cmqxymwdi`	2025-05-26
`Person:id`	9511f7f423d88f3dabd0eab5b8654cb7390c95ab	eng	gb_hmt_sanctions	`gb-hmt-12787`	2025-07-28
`Person:id`	b48b31ce46267a0d6b3b843a878785246cf11fd7	eng	gb_hmt_sanctions	`gb-hmt-12787`	2025-07-28
`Person:id`	b3817858fa4bf1e8255503a25ed91a67a639a49f	eng	gb_hmt_sanctions	`gb-hmt-12787`	2025-07-28
`Person:id`	a96c555b15dabe872ef7a2edaf5fe921221327c2	eng	gb_hmt_sanctions	`gb-hmt-12787`	2025-07-28
`Person:id`	f23e9660dd7621175f74d00a5e6250881560a510	eng	gb_hmt_sanctions	`gb-hmt-12787`	2025-07-28
`Person:id`	cce7778374e29b5666ea07c331999b23a3ff9632	eng	gb_hmt_sanctions	`gb-hmt-12787`	2025-07-28
`Person:id`	d6fb50c3e810ccff378d22eb9777601d0f06bf6a	fra	fr_tresor_gels_avoir	`fr-ga-2131`	2025-06-06
`Person:id`	1e68c241232fa6ad71b35e9d1f0973fa8d123f38	eng	gb_hmt_sanctions	`gb-hmt-12787`	2025-07-28
`Person:id`	be8dc2ad52da9eed5249c015bd56c0ad75a60ed9	eng	gb_hmt_sanctions	`gb-hmt-12787`	2025-07-28
`Person:id`	49bf6a857bc658cbd9e4f086b5b55c4af1dd5eac	eng	gb_hmt_sanctions	`gb-hmt-12787`	2025-07-28
`Person:id`	ceda5094e825cf77b929b098d1c91a1d3f6265fb	jpn	jp_mof_sanctions	`ja-mof-24091a6e7b12c45eac13632e59404395dd83bd63`	2023-04-20
`Person:id`	58aa5d6b604abbf24c603d4718374f17bb61cd71	eng	gb_hmt_sanctions	`gb-hmt-12787`	2025-07-28
`Person:id`	298557d5542092b155ba0f7277fd522a26380379		eu_fsf	`eu-fsf-eu-3072-34`	2025-05-16
`Person:id`	70121cf9d28339f2b0f4b1265439fedaa874acc8	fra	mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2025-05-29

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