Is Najm-eddin Khreit sanctioned?

Yes, Najm-eddin Khreit appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

What sanctions lists is Najm-eddin Khreit on?

EU Financial Sanctions, Canada SEMA Sanctions, Swiss SECO Sanctions, UK Financial Sanctions

Embargo/Entity Search/Najm-eddin Khreit

Najm-eddin Khreit

Syria

Nejm-eddin KHRAITNejm-eddin KHREITNejm-eddeen KHREITNajm-eddeen KHREITNejm-addin KHREITNejm-addeen KHREIT+24 more

100HIGH RISK

4 Appearances4 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions · Canada SEMA Sanctions · Swiss SECO Sanctions · +1 more

Sanction History

UK OFSI3 Jul 2026

Screening list update — 518 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions, PLC List, Non-SDN MBS List, UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. Listed for over 13 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Syria. Proceed with extreme caution — legal counsel is recommended before any transaction.

4 list appearances4 jurisdictionsFirst listed 2012

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.