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`	Najm Khrait	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Nejm-addeen 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 Al Deen Khreit	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-addin KHREIT	fra	mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2025-05-29
`Person:alias`	Nejm-addin Khrait	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Nejm-addeen	eng	ch_seco_sanctions	`ch-seco-22451`	2023-06-18
`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-eddeen Khreit	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Najm-eddeen Khreit	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Nejm-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`	نجم الدين خريط	ara	ch_seco_sanctions	`ch-seco-22451`	2023-05-31
`Person:alias`	Najm-eddeen KHREIT	fra	mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2025-05-29
`Person:alias`	Najm-addin Khreit	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Nejm-eddin KHREIT	fra	mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2025-05-29
`Person:alias`	Najm-eddeen	eng	ch_seco_sanctions	`ch-seco-22451`	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`	Najm-addin Khrait	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Nejm-addin	eng	ch_seco_sanctions	`ch-seco-22451`	2023-06-18
`Person:alias`	Najm-addin KHREIT	fra	mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2025-05-29
`Person:alias`	Najm-eddeen Khrait	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-addeen Khreit	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Nejm-eddeen 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`	Najm-Eddin Khrait	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:alias`	Najm-addeen	eng	ch_seco_sanctions	`ch-seco-22451`	2023-06-18
`Person:alias`	Najm-addeen Khreit	fra	fr_tresor_gels_avoir	`fr-ga-2131`	2023-04-20
`Person:alias`	Nejm-eddin Khreit	fra	fr_tresor_gels_avoir	`fr-ga-2131`	2023-04-20
`Person:alias`	Nejm-eddeen 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	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`	Khrait		ch_seco_sanctions	`ch-seco-22451`	2023-04-20
`Person:alias`	Najm-addin Khreit	fra	fr_tresor_gels_avoir	`fr-ga-2131`	2023-04-20
`Person:alias`	Nejm-eddeen	eng	ch_seco_sanctions	`ch-seco-22451`	2023-06-18
`Person:alias`	Nejm-addeen KHREIT	fra	mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2025-05-29
`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`	2012-10-16		gb_hmt_sanctions	`gb-hmt-12787`	2024-10-14
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-22451`	2023-04-20
`Person:firstName`	Najm-addin	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-addeen	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:firstName`	Najm-addeen	eng	ch_seco_sanctions	`ch-seco-22451`	2023-06-18
`Person:firstName`	Nejm-eddin	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`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`	Nejm-eddeen	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`	Najm-eddin		ca_dfatd_sema_sanctions	`ca-sema-5fede763b25f1eb0a1c23f578610011a90140aa0`	2024-08-06
`Person:firstName`	Najm-eddeen	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:firstName`	Najm-eddin		ch_seco_sanctions	`ch-seco-22451`	2023-04-20
`Person:firstName`	Najm-Eddin	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:firstName`	Najm-addin	eng	ch_seco_sanctions	`ch-seco-22451`	2023-06-18
`Person:firstName`	Najm-Eddin	eng	gb_coh_disqualified	`gb-coh-1jpc-0r4mo5wj4axa9cmqxymwdi`	2025-04-16
`Person:firstName`	Najm-addin	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:firstName`	Nejm-eddin		ch_seco_sanctions	`ch-seco-22451`	2023-04-20
`Person:firstName`	Nejm-addeen	eng	ch_seco_sanctions	`ch-seco-22451`	2023-06-18
`Person:firstName`	Najm-eddin	fra	mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2024-08-14
`Person:firstName`	Nejm-addin	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-eddeen	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`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	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:firstName`	Nejm-eddeen	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:firstName`	Nejm-eddin	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:firstName`	Najm-addeen	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:firstName`	Nejm-eddeen	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:firstName`	Najm-eddin	fra	fr_tresor_gels_avoir	`fr-ga-2131`	2023-04-20
`Person:firstName`	Najm-addeen	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-22451`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0187`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7149`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2131`	2023-04-20
`Person:gender`	male		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_fsf	`eu-fsf-eu-3072-34`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-656fa2ae09b9c75804067ae1778c48b575af0388`	2025-12-01
`Person:id`	353122cf64186f44ac6fc040eec7659c44717fae		ca_dfatd_sema_sanctions	`ca-sema-5fede763b25f1eb0a1c23f578610011a90140aa0`	2025-05-19
`Person:id`	70121cf9d28339f2b0f4b1265439fedaa874acc8		mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2025-05-29
`Person:id`	5f6cff1ac63d10f22da0f5d8fcd8a724e79fecdc		gb_hmt_sanctions	`gb-hmt-12787`	2026-01-28
`Person:id`	530b8914699dbb74383b7f63db6acd566955b53e		gb_fcdo_sanctions	`gb-fcdo-syr0187`	2026-01-09
`Person:id`	168b3bd0fd1d2b73dc59a7aad359737c5ec16e79		gb_hmt_sanctions	`gb-hmt-12787`	2026-01-28
`Person:id`	b808fa07324ae6460c584652b9d07082c40e6a00		gb_hmt_sanctions	`gb-hmt-12787`	2026-01-28
`Person:id`	3ae71b0504d40d76e2dc6a776db64eb8dca71474		gb_hmt_sanctions	`gb-hmt-12787`	2026-01-28
`Person:id`	ca99fa3130a75df99a4ea7aefa1f8bd27cdee9c4		gb_hmt_sanctions	`gb-hmt-12787`	2026-01-28
`Person:id`	b612314d62654a01704a39d2ed2f594fb508ba45		gb_hmt_sanctions	`gb-hmt-12787`	2026-01-28
`Person:id`	4603b2738dfaa63b9cea193551a15711554674b4		gb_fcdo_sanctions	`gb-fcdo-syr0187`	2026-01-09
`Person:id`	b8a76cda09ca5caed0deb5f72d1204e67d287df1		gb_hmt_sanctions	`gb-hmt-12787`	2026-01-28
`Person:id`	f2ae711c7dcc10435bd3b0e1a890fad634102a91		gb_hmt_sanctions	`gb-hmt-12787`	2026-01-28
`Person:id`	5af76c2ea0c8ee83edc489d815630fdedad2c116		gb_hmt_sanctions	`gb-hmt-12787`	2026-01-28
`Person:id`	0c4b38ec92bb341ffcd68d360f92d9df6328b341		gb_hmt_sanctions	`gb-hmt-12787`	2026-01-28
`Person:id`	def5f796f38b9ab6ce56bfe562882682207bf427		gb_hmt_sanctions	`gb-hmt-12787`	2026-01-28

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