Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Khreit Najm-eddin · Najm Al Deen Khreit · Najm Khrait · Najm-Eddin Khrait · Najm-Eddin Khreit · | [sources] | |||
Other name | Khrait · Najm Al Deen Khreit · Najm Khrait · Najm-Eddin Khrait · Najm-addeen · | [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 · | [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 | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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-tb-logical-7149
· gb-hmt-12787
· gb-fcdo-syr0187
· fr-ga-2131
· mc-freezes-877227f56b4d63ec1261f2bbda86a1cc42b55d2a
· eu-fsf-eu-3072-34
· ca-sema-syria-2-185
· ca-sema-5fede763b25f1eb0a1c23f578610011a90140aa0
· ca-sema-2-185-sy-najm-eddin-khreit
· ja-mof-24091a6e7b12c45eac13632e59404395dd83bd63
· NK-GDwpUve7hAhaQwhvYnY4oF
· ch-seco-22451
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.