Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | علي تيسير خيتي | [sources] | |||
Other name | علي تيسير خيتي | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
Summary | The brother of Amer Khaiti and his partner in more than one company · شقيق عامر خيتي وشريكه في اكثر من شركة | [sources] | |||
Last change | Last processed | First seen |
نائب رئيس مجلس الإدارة وشريك مؤسس في شركة الليث الذهبي لخدمات النقل والشحن بنسبة 5%،وشريك مؤسس في شركة الصقرللحوالات المالية بنسبة 5% وعضوبمجلس الإدارة في شركة أرض الخير ونائب رئيس مجلس الإدارة وشريك مؤسس في شركة الواحة الغناء للاستثمار والتطوير الزراعي والحيواني في الشركة، بنسبة 33.3%
Vice Chairman and Founder Partner at Al-Leith Transport and Shipping Partner by 5%, Founder Partner at Al-Saqr Financial Transferrations by 5% and Board of Directors at Al Khair Land and Deputy Chairman and Founder Partner at Al Waha Singing Company for Investment and Agricultural and Animal Development Company in the company 33.3%
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
شركة الصقر للحوالات المالية | - | |||
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES Sanctioned entity | - | - |