⚠
Listed on sanctions / export-control lists
Najm-addin KHRAIT
EU financial sanctions
Individual · 1 listing(s)
Najm-addin KHRAIT appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-05-29 | EU financial sanctions · listed · Programs: SYR · listed for 6 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | SYR |
|---|---|
| Listed on | 2020-05-29 |
| Aliases | نجم الدين خريت; Nejm-addeen KHRAIT; Nejm-addin KHRAIT; Najm-eddeen KHRAIT; Nejm-eddeen KHRAIT; Nejm-eddin KHRAIT; Najm-eddin KHREIT |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Najm-addin KHRAIT and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →