Najm-Addeen Khreit

Sanctioned

Last update: 01/06/2026

Name: Najm-Addeen Khreit

Gender: label.gender.m

Person type: label.person_type.P

Other names: Najm-Addin Khreit, Najm-Addeen Khreit, Nejm-Addeen Khreit, Nejm-Addin Khreit, Najm-Eddin Khreit, Nejm-Eddeen Khreit, Nejm-Eddin Khreit, Najm-Eddin Khrait, Najm-Eddeen Khreit, Najm-Addin Khrait, Nejm-Eddin Khrait, نجم الدين خريت, Nejm-Addeen Khrait, Nejm-Addin Khrait, Najm-Eddeen Khrait, Nejm-Eddeen Khrait, Najm-Addeen Khrait

Aliases: Najm-Eddeen Khreit, Nejm-Eddeen Khreit, Nejm-Eddin Khreit, Najm-Eddin Khrait, Nejm-Addin Khreit, Najm-Addin Khreit, Najm-Addeen Khreit, Nejm-Addeen Khreit

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.SYRIA] - Measures against Syria
-	En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la violente répression exercée par le régime syrien contre la population civile. (UE) 944/2012 du 15/10/2012 (UE Syrie - R (
-	Ancien ministre d’État sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre
-	Gender: male. Former State Minister
-	(UK Sanctions List Ref):SYR0187 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former minister within the regime appointed after May 2011.Shares responsibility for the viol
-	(UK Sanctions List Ref):SYR0187 (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.
-	(UK Sanctions List Ref):SYR0187. (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.
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Frequently Asked Questions

1. Does Najm-Addeen Khreit have any sanctions?

Yes, Najm-Addeen Khreit is sanctioned by:

2. Can I receive AML sanctions alerts on Najm-Addeen Khreit?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Najm-Addeen Khreit:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.