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Najm-eddin KHREIT

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
Najm-addeen KHRAIT · Najm-addeen KHREIT · Najm-addin KHRAIT · Najm-addin KHREIT · Najm-eddeen KHRAIT · Najm-eddeen KHREIT · Najm-eddin KHRAIT · Nejm-addeen KHRAIT · Nejm-addeen KHREIT · Nejm-addin KHRAIT · Nejm-addin KHREIT · Nejm-eddeen KHRAIT · Nejm-eddeen KHREIT · Nejm-eddin KHRAIT · Nejm-eddin KHREIT · نجم الدين خريت

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2020/716 (OJ L168)) Syria 29/05/2020 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.