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Amer Tayseer KHITI

Sanctioned entity

Amer Tayseer KHITI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amer Tayseer KHITI · Amer Tayseer Khiti · Amer Taysir KHAITI · Amer Taysir KHEITI · Amer Taysir KHITI · 3 more...				[sources]
Other name	Amer Tayseer KHITI · Amer Tayseer Kheiti · Amer Taysir KHAITI · Amer Taysir KHEITI · Amer Taysir Kheiti · 1 more...				[sources]
Birth date	1980-07-31				[sources]
Place of birth	Douma · Douma Syria · Douma, SYRIAN ARAB REPUBLIC · Douma, Syria · Douma, Syrian Arab Republic · 1 more...				[sources]
Gender	male				[sources]
Nationality	Sudan · Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
E-Mail	info@khitiholding.com				[sources]
First name	Amer · Amer Tayseer · عامر				[sources]
Last name	KHEITI · KHAITI · KHEITI · KHITI · Kheiti · 2 more...				[sources]
Second name	Tayseer · Taysir · تيسير				[sources]
Position	businessperson operating in Syria with interests in real estate, construction and industry				[sources]
Address	Damascus · Damascus, Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-04-24				[sources]
Modified on	2023-05-05				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2023-04-20

Descriptions

Amer Tayseer Khiti is a leading businessperson operating in Syria with interests in real estate, construction and industry. He has close ties to the Assad family. He is a supporter of president al-Assad and organised rallies for him.

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Amer Tayseer Khiti is also involved in Captagon smuggling operations and bought up real estate in order to invest in packaging facilities used for drug smuggling. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Amer Tayseer Khiti est un homme d’affaires influent exerçant des activités en Syrie dans les secteurs de l’immobilier, de la construction et de l’industrie. Il entretient des liens étroits avec la famille Assad. Il est un soutien du président al-Assad et organise des rassemblements pour lui. Amer Tayseer Khiti est également impliqué dans des opérations de contrebande de captagon et a acheté des biens immobiliers afin d’investir dans des installations de conditionnement utilisées pour la contrebande de drogues. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

— French Freezing of Assets, 2023-04-24

Relationships

Address
Full address	Country
Damascus	Syria
Damas · Damascus	Syria

Assets and shares
Asset	Percentage held	Start date	End date
KHITI HOLDING GROUP	-	-	-
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT	-	-	-
GOOD LAND COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	SYR	2023-04-24	-
Office of Financial Sanctions Implementation · UK	Syria	2023	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2023-03-28	-
European External Action Service	SYR	2023-04-24	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Source data IDs: ofac-30162 · fr-ga-6612 · eu-tb-logical-152804 · eu-fsf-eu-10020-69 · ch-seco-62137 · gb-hmt-15865 · gb-fcdo-syr0398

For experts: raw data explorer

Factsheet Descriptions Data sources

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