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:id`	8998d48f9d454ce8afcf040eb6a2a6530a9c1142	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`	55e1bc2f720b366afdbfa22568e650f31db9788e		be_fod_sanctions	`eu-fsf-eu-3072-34`	2025-05-16
`Person:id`	298557d5542092b155ba0f7277fd522a26380379		eu_fsf	`eu-fsf-eu-3072-34`	2025-05-16
`Person:id`	cb5debd600e1919db978850c7acd7eb6c478f117	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2025-05-21
`Person:id`	ceda5094e825cf77b929b098d1c91a1d3f6265fb	jpn	jp_mof_sanctions	`ja-mof-24091a6e7b12c45eac13632e59404395dd83bd63`	2023-04-20
`Person:id`	353122cf64186f44ac6fc040eec7659c44717fae		ca_dfatd_sema_sanctions	`ca-sema-5fede763b25f1eb0a1c23f578610011a90140aa0`	2025-05-19
`Person:id`	83f1d1765aada0aad3359353590dace2d10238b4		eu_travel_bans	`eu-tb-logical-7149`	2023-04-20
`Person:id`	dcaf2f8d99b1d2eeeac4668776100f1098155925	eng	gb_coh_disqualified	`gb-coh-1jpc-0r4mo5wj4axa9cmqxymwdi`	2025-05-26
`Person:id`	70121cf9d28339f2b0f4b1265439fedaa874acc8	fra	mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2025-05-29
`Person:id`	e8aafb8c457cf8d0f8ca94744a8a3e68dac391ad	eng	gb_hmt_sanctions	`gb-hmt-12787`	2025-07-28
`Person:id`	330c71aad3e14f2ce1825e624c8654ad376d7997		ch_seco_sanctions	`ch-seco-22451`	2025-06-20
`Person:id`	49bf6a857bc658cbd9e4f086b5b55c4af1dd5eac	eng	gb_hmt_sanctions	`gb-hmt-12787`	2025-07-28
`Person:lastName`	Khrait		ch_seco_sanctions	`ch-seco-22451`	2023-04-20
`Person:lastName`	Khrait	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:lastName`	Khreit		ca_dfatd_sema_sanctions	`ca-sema-5fede763b25f1eb0a1c23f578610011a90140aa0`	2024-08-06
`Person:lastName`	Khreit	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:lastName`	KHREIT	fra	fr_tresor_gels_avoir	`fr-ga-2131`	2023-04-20
`Person:lastName`	خريط	ara	ch_seco_sanctions	`ch-seco-22451`	2023-04-20
`Person:lastName`	Khreit		ch_seco_sanctions	`ch-seco-22451`	2023-04-20
`Person:lastName`	KHREIT	fra	mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2024-08-14
`Person:lastName`	Khrait	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:lastName`	KHREIT	eng	gb_coh_disqualified	`gb-coh-1jpc-0r4mo5wj4axa9cmqxymwdi`	2025-05-07
`Person:lastName`	Khreit	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:middleName`	Deen	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:middleName`	Deen	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-22451`	2025-06-20
`Person:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-3072-34`	2025-05-13
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-3072-34`	2025-05-13
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12787`	2025-04-25
`Person:name`	Nejm-addin Khrait	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:name`	Najm-eddin KHRAIT		be_fod_sanctions	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Nejm-addin KHREIT		be_fod_sanctions	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	نجم الدين خريت	ara	be_fod_sanctions	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Nejm-eddeen KHRAIT		be_fod_sanctions	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Najm-eddeen KHRAIT		be_fod_sanctions	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Najm-addeen KHRAIT		be_fod_sanctions	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Nejm-eddin KHREIT		be_fod_sanctions	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Nejm-addeen KHREIT		be_fod_sanctions	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Nejm-eddeen KHREIT		be_fod_sanctions	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Nejm-eddin KHRAIT		be_fod_sanctions	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Najm-eddeen KHREIT		be_fod_sanctions	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Najm-addeen KHREIT		be_fod_sanctions	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Najm-eddin KHREIT		be_fod_sanctions	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Nejm-addin KHRAIT		be_fod_sanctions	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Nejm-addeen KHRAIT		be_fod_sanctions	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Najm-addin KHREIT		be_fod_sanctions	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Najm-addin KHRAIT		be_fod_sanctions	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	フレート・ナジュムッディーン	jpn	jp_mof_sanctions	`ja-mof-24091a6e7b12c45eac13632e59404395dd83bd63`	2023-04-20
`Person:name`	Khreit Najm-eddin	eng	jp_mof_sanctions	`ja-mof-24091a6e7b12c45eac13632e59404395dd83bd63`	2023-04-20
`Person:name`	Najm-eddin Khreit		ca_dfatd_sema_sanctions	`ca-sema-5fede763b25f1eb0a1c23f578610011a90140aa0`	2024-08-06
`Person:name`	Najm-eddin KHREIT	fra	fr_tresor_gels_avoir	`fr-ga-2131`	2023-04-20
`Person:name`	Nejm-addeen KHREIT		eu_travel_bans	`eu-tb-logical-7149`	2023-04-20
`Person:name`	Najm-eddeen KHREIT		eu_travel_bans	`eu-tb-logical-7149`	2023-04-20
`Person:name`	Nejm-addin KHRAIT		eu_travel_bans	`eu-tb-logical-7149`	2023-04-20
`Person:name`	Najm-addin KHRAIT		eu_travel_bans	`eu-tb-logical-7149`	2023-04-20
`Person:name`	Nejm-addeen KHRAIT		eu_travel_bans	`eu-tb-logical-7149`	2023-04-20
`Person:name`	نجم الدين خريت		eu_travel_bans	`eu-tb-logical-7149`	2023-04-20
`Person:name`	Nejm-eddeen KHREIT		eu_travel_bans	`eu-tb-logical-7149`	2023-04-20
`Person:name`	Nejm-eddeen KHRAIT		eu_travel_bans	`eu-tb-logical-7149`	2023-04-20
`Person:name`	Nejm-eddin KHRAIT		eu_travel_bans	`eu-tb-logical-7149`	2023-04-20
`Person:name`	Najm-addeen KHREIT		eu_travel_bans	`eu-tb-logical-7149`	2023-04-20
`Person:name`	Najm-eddin KHREIT		eu_travel_bans	`eu-tb-logical-7149`	2023-04-20
`Person:name`	Najm-addin KHREIT		eu_travel_bans	`eu-tb-logical-7149`	2023-04-20
`Person:name`	Najm-addeen KHRAIT		eu_travel_bans	`eu-tb-logical-7149`	2023-04-20
`Person:name`	Najm-eddin KHRAIT		eu_travel_bans	`eu-tb-logical-7149`	2023-04-20
`Person:name`	Nejm-eddin KHREIT		eu_travel_bans	`eu-tb-logical-7149`	2023-04-20
`Person:name`	Najm-eddeen KHRAIT		eu_travel_bans	`eu-tb-logical-7149`	2023-04-20
`Person:name`	Nejm-addin KHREIT		eu_travel_bans	`eu-tb-logical-7149`	2023-04-20
`Person:name`	Najm-Eddin KHREIT	eng	gb_coh_disqualified	`gb-coh-1jpc-0r4mo5wj4axa9cmqxymwdi`	2025-04-12
`Person:name`	Najm-eddin KHREIT	fra	mc_fund_freezes	`mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a`	2024-08-14
`Person:name`	Najm-eddin Khreit		ch_seco_sanctions	`ch-seco-22451`	2023-04-20
`Person:name`	Najm-Eddin Khreit	eng	gb_hmt_sanctions	`gb-hmt-12787`	2023-04-20
`Person:name`	Nejm-addin Khreit	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:name`	Najm-addin Khrait	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:name`	Nejm-eddeen Khrait	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:name`	Najm-eddeen Khrait	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:name`	Najm Khrait	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:name`	Najm-addeen Khrait	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:name`	Najm-Eddin Khrait	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:name`	Nejm-eddin Khrait	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:name`	Najm-addin Khreit	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:name`	Nejm-eddeen Khreit	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:name`	Nejm-addeen Khreit	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:name`	Najm Al Deen Khreit	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:name`	Najm-Eddin Khreit	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:name`	Najm-addeen Khreit	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:name`	Najm-eddeen Khreit	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:name`	Nejm-addeen Khrait	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:name`	Nejm-eddin Khreit	eng	gb_fcdo_sanctions	`gb-fcdo-syr0187`	2024-05-09
`Person:name`	Najm-eddeen KHREIT		eu_fsf	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Najm-addin KHREIT		eu_fsf	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Najm-addeen KHRAIT		eu_fsf	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Nejm-eddeen KHREIT		eu_fsf	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Nejm-eddeen KHRAIT		eu_fsf	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Nejm-addeen KHREIT		eu_fsf	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Najm-addeen KHREIT		eu_fsf	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	نجم الدين خريت	ara	eu_fsf	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Najm-eddin KHRAIT		eu_fsf	`eu-fsf-eu-3072-34`	2023-04-20
`Person:name`	Najm-eddin KHREIT		eu_fsf	`eu-fsf-eu-3072-34`	2023-04-20

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