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1 SapherCheck records found for Person Najm khrait

1. Najm-Eddin Khreit

Alias	NAJM-EDDIN KHRAIT NAJM-EDDIN KHRAIT, NEJM-ADDIN KHREIT, NAJM-ADDEEN KHREIT NEJM-EDDIN KHREIT, NEJM-EDDIN KHRAIT NEJM-ADDIN KHRAIT NAJM-ADDIN KHREIT NEJM-ADDEEN KHREIT NEJM-ADDIN NEJM-ADDEEN KHREIT, NAJM-ADDIN NAJM-ADDEEN NAJM-EDDEEN KHRAIT NAJM-EDDIN KHRAIT نجم الدين خريط NEJM-EDDEEN KHRAIT NEJM-ADDIN KHREIT NAJM-EDDEEN KHRAIT NAJM-EDDEEN KHREIT NEJM-EDDIN KHREIT NAJM KHRAIT NAJM-ADDIN KHRAIT NAJM-ADDEEN KHREIT, NEJM-EDDEEN KHREIT, NEJM-EDDEEN NAJM-EDDEEN KHREIT, NEJM-EDDEEN KHREIT NEJM-ADDEEN NAJM-ADDEEN KHRAIT NEJM-ADDEEN KHRAIT NAJM AL DEEN KHREIT NEJM-EDDIN
Profile Type	PERSON
Name	NEJM-EDDIN KHREIT NAJM-EDDIN KHRAIT フレート・ナジュムッディーン NAJM-EDDIN KHREIT NAJM-EDDEEN KHRAIT NAJM-EDDEEN KHREIT NEJM-EDDIN KHRAIT NAJM-EDDIN KHREIT NAJM-EDDIN KHRAIT NEJM-ADDIN KHRAIT NAJM-ADDIN KHREIT NAJM-ADDEEN KHREIT NAJM-ADDEEN KHREIT NEJM-ADDEEN KHREIT NAJM-ADDIN KHREIT نجم الدين خريت KHREIT NAJM-EDDIN NEJM-EDDEEN KHRAIT NEJM-ADDIN KHREIT NEJM-ADDIN KHRAIT NAJM-EDDEEN KHRAIT NEJM-ADDEEN KHREIT NAJM-EDDEEN KHREIT NEJM-ADDEEN KHRAIT NEJM-EDDEEN KHRAIT NAJM KHRAIT NEJM-EDDIN KHREIT NAJM-ADDIN KHRAIT NAJM-ADDIN KHRAIT NEJM-EDDIN KHRAIT NAJM-ADDEEN KHRAIT NEJM-EDDEEN KHREIT NAJM-EDDIN KHREIT NEJM-ADDEEN KHRAIT NAJM-ADDEEN KHRAIT NEJM-ADDIN KHREIT NAJM AL DEEN KHREIT NEJM-EDDEEN KHREIT
First Name	NEJM-ADDIN NAJM NAJM-ADDIN NEJM-EDDEEN نجم الدين NEJM-ADDEEN NAJM-ADDEEN NAJM-EDDEEN NAJM-EDDIN NEJM-EDDIN NAJM-EDDIN
Middle Name	DEEN
Last Name	خريط KHRAIT KHREIT KHREIT
Country	SYRIA
Position	FORMER STATE MINISTER ANCIEN MINISTRE D'ÉTAT MINISTER OF STATE, SYRIAN ARAB REPUBLIC シリア・アラブ共和国国務相
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-16
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER STATE MINISTER. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA VIOLENTE RéPRESSION EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2131

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3072.34 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-J92sZ25M5tyVHHGeSaQgWX Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 185 Country: Canada Entity: NK-J92sZ25M5tyVHHGeSaQgWX Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22451 Start Date: 2016-01-19 2013-11-06 2020-06-26 2014-06-23 Listing Date: 2016-01-19 2020-06-26 2013-11-05 2014-06-23 Country: Switzerland Entity: NK-J92sZ25M5tyVHHGeSaQgWX Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3072.34 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-J92sZ25M5tyVHHGeSaQgWX Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-J92sZ25M5tyVHHGeSaQgWX Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 944/2012 du ...

Sanction Caption	(UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3072.34 Country: France Entity: NK-J92sZ25M5tyVHHGeSaQgWX Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la violente répression exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0187 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-J92sZ25M5tyVHHGeSaQgWX Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0187 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-J92sZ25M5tyVHHGeSaQgWX Program: Syria Provisions: Asset freeze Reason: Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 57 Start Date: 2012-11-27 Country: Japan Entity: NK-J92sZ25M5tyVHHGeSaQgWX Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-J92sZ25M5tyVHHGeSaQgWX Provisions: (UE) 944/2012 du 15/10/2012,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la violente répression exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/