Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMER TAYSIR KHITI · Amer Tayseer KHITI · Amer Tayseer Khiti · Amer Taysir KHAITI · Amer Taysir KHEITI · | [sources] | |||
Other name | Amer Tayseer KHITI · Amer Tayseer Kheiti · Amer Taysir KHAITI · Amer Taysir KHEITI · Amer Taysir Kheiti · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Douma · Douma Syria · Douma, SYRIAN ARAB REPUBLIC · Douma, Syria · Douma, Syrian Arab Republic · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Sudan · Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
info@khitiholding.com | [sources] | ||||
First name | AMER TAYSIR · Amer · Amer Tayseer · عامر | [sources] | |||
Last name | KHEITI · KHAITI · KHEITI · KHITI · Kheiti · | [sources] | |||
Middle name | Tayseer · Taysir · تيسير | [sources] | |||
Second name | Tayseer · Taysir · تيسير | [sources] | |||
Title | Mr | [sources] | |||
Position | businessperson operating in Syria with interests in real estate, construction and industry | [sources] | |||
Address | DAMASCUS, SYR · Damascus · Damascus, Syria | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
usgsa-s4mrfb76v
· fr-ga-6612
· eu-fsf-eu-10020-69
· mc-freezes-867dacc298af21887a2e90d90e635442e0d7e127
· gb-fcdo-syr0398
· gb-hmt-15865
· eu-tb-logical-152804
· ch-seco-62137
· ofac-30162
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
KHITI HOLDING GROUP Sanctioned entity | - | - | - | |
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT Sanctioned entity | - | - | - | |
GOOD LAND COMPANY Sanctioned entity | - | - | - |