The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
May 01, 2025
UK Statement of Reasons
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
OFSI Group ID
12787
What alternative names has Najm-Eddin Khreit used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Najm-Eddin Khreit
Primary name
Najm Khrait
Primary name variation
Najm-addeen Khrait
Primary name variation
Najm-addin Khrait
Primary name variation
Najm-eddeen Khrait
Primary name variation
Najm-Eddin Khrait
Primary name variation
Nejm-addeen Khrait
Primary name variation
Nejm-addin Khrait
Primary name variation
Nejm-eddeen Khrait
Primary name variation
Nejm-eddin Khrait
Primary name variation
Najm Al Deen Khreit
Primary name variation
Najm-addeen Khreit
Primary name variation
Najm-addin Khreit
Primary name variation
Najm-eddeen Khreit
Primary name variation
Nejm-addeen Khreit
Primary name variation
Nejm-addin Khreit
Primary name variation
Nejm-eddeen Khreit
Primary name variation
Nejm-eddin Khreit
Primary name variation
What are the personal details of Najm-Eddin Khreit?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Former State Minister
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.