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Najm-Eddin Khreit

Sanctioned
Najm-addeen Khrait
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0187
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Najm-Eddin KhraitPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0187
    SHA-256
    fc8b2c4057b26ceb4e4126279673a1d1aa6fc4672dea0535af36b0db5dfc21f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Najm-addin KhreitPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0187
    SHA-256
    fc8b2c4057b26ceb4e4126279673a1d1aa6fc4672dea0535af36b0db5dfc21f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Najm-addin KhraitPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0187
    SHA-256
    fc8b2c4057b26ceb4e4126279673a1d1aa6fc4672dea0535af36b0db5dfc21f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nejm-addeen KhreitPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0187
    SHA-256
    fc8b2c4057b26ceb4e4126279673a1d1aa6fc4672dea0535af36b0db5dfc21f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nejm-eddeen KhraitPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0187
    SHA-256
    fc8b2c4057b26ceb4e4126279673a1d1aa6fc4672dea0535af36b0db5dfc21f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Najm-addeen KhraitPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0187
    SHA-256
    fc8b2c4057b26ceb4e4126279673a1d1aa6fc4672dea0535af36b0db5dfc21f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nejm-eddeen KhreitPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0187
    SHA-256
    fc8b2c4057b26ceb4e4126279673a1d1aa6fc4672dea0535af36b0db5dfc21f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Najm-eddeen KhreitPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0187
    SHA-256
    fc8b2c4057b26ceb4e4126279673a1d1aa6fc4672dea0535af36b0db5dfc21f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nejm-eddin KhreitPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0187
    SHA-256
    fc8b2c4057b26ceb4e4126279673a1d1aa6fc4672dea0535af36b0db5dfc21f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nejm-addin KhraitPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0187
    SHA-256
    fc8b2c4057b26ceb4e4126279673a1d1aa6fc4672dea0535af36b0db5dfc21f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Najm Al Deen KhreitPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0187
    SHA-256
    fc8b2c4057b26ceb4e4126279673a1d1aa6fc4672dea0535af36b0db5dfc21f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nejm-eddin KhraitPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0187
    SHA-256
    fc8b2c4057b26ceb4e4126279673a1d1aa6fc4672dea0535af36b0db5dfc21f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Najm-addeen KhreitPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0187
    SHA-256
    fc8b2c4057b26ceb4e4126279673a1d1aa6fc4672dea0535af36b0db5dfc21f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nejm-addin KhreitPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0187
    SHA-256
    fc8b2c4057b26ceb4e4126279673a1d1aa6fc4672dea0535af36b0db5dfc21f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Najm KhraitPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0187
    SHA-256
    fc8b2c4057b26ceb4e4126279673a1d1aa6fc4672dea0535af36b0db5dfc21f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Najm-eddeen KhraitPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0187
    SHA-256
    fc8b2c4057b26ceb4e4126279673a1d1aa6fc4672dea0535af36b0db5dfc21f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Najm-Eddin KhreitPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0187
    SHA-256
    fc8b2c4057b26ceb4e4126279673a1d1aa6fc4672dea0535af36b0db5dfc21f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nejm-addeen KhraitPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0187
    SHA-256
    fc8b2c4057b26ceb4e4126279673a1d1aa6fc4672dea0535af36b0db5dfc21f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12787OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0187
    SHA-256
    fc8b2c4057b26ceb4e4126279673a1d1aa6fc4672dea0535af36b0db5dfc21f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYR0187UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0187
    SHA-256
    fc8b2c4057b26ceb4e4126279673a1d1aa6fc4672dea0535af36b0db5dfc21f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)