ProofAMLSanctions Registry
EDITION · 2026-08-11110,480 records observed

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Entity record

Najm-eddin KHREITPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Najm-eddin KHREIT appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-07-31.

Sanctions

Also known as

  • Nejm-eddin KHRAIT
  • Nejm-eddin KHREIT
  • Nejm-eddeen KHREIT
  • Najm-eddeen KHREIT
  • Nejm-addin KHREIT
  • Nejm-addeen KHREIT
  • Najm-addeen KHREIT
  • Najm-addin KHREIT
  • نجم الدين خريت (Arab)
  • Najm-addin KHRAIT
  • Najm-addeen KHRAIT
  • Nejm-addeen KHRAIT
  • Nejm-addin KHRAIT
  • Najm-eddeen KHRAIT
  • Nejm-eddeen KHRAIT
  • Najm-eddin KHRAIT

Designations

Key properties

Position
Former State Minister

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)		20260612-00133df7d2e49ec829f…List version (signing pending)manifest

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Najm-eddin KHREIT. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/najm-eddin-khreit-nk7d47d50e/

Machine-readable export (FTM + lineage): /data/entities/7d.json (record key nk7d47d50e)