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Najm-Eddin Khreit

Sanctioned entity

Najm-Eddin Khreit is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khreit Najm-eddin · Najm Al Deen Khreit · Najm Khrait · Najm-Eddin Khrait · Najm-Eddin Khreit · 33 more...				[sources]
Other name	Khrait · Najm Al Deen Khreit · Najm Khrait · Najm-Eddin Khrait · Najm-addeen · 29 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Najm · Najm-Eddin · Najm-addeen · Najm-addin · Najm-eddeen · 6 more...				[sources]
Last name	KHREIT · Khrait · Khreit · خريط				[sources]
Middle name	Deen				[sources]
Second name	Al				[sources]
Position	Ancien ministre d'État · Former State Minister · Minister of State, Syrian Arab Republic · シリア・アラブ共和国国務相				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la violente répression exercée par le régime syrien contre la population civile.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
Direction Générale du Trésor	(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Federal Public Service Finance	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: NK-GDwpUve7hAhaQwhvYnY4oF · ca-sema-syria-2-185 · mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a · eu-tb-logical-7149 · ja-mof-24091a6e7b12c45eac13632e59404395dd83bd63 · fr-ga-2131 · gb-fcdo-syr0187 · ca-sema-5fede763b25f1eb0a1c23f578610011a90140aa0 · ch-seco-22451 · ca-sema-2-185-sy-najm-eddin-khreit · eu-fsf-eu-3072-34 · gb-hmt-12787

For experts: raw data explorer

Factsheet Descriptions Data sources

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