Search OpenSanctions

Advanced

علي تيسير خيتي

Sanction-linked entity
TypePerson[sources]
Nameعلي تيسير خيتي[sources]
Other nameعلي تيسير خيتي[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
SummaryThe brother of Amer Khaiti and his partner in more than one company · شقيق عامر خيتي وشريكه في اكثر من شركة[sources]
Last changeLast processedFirst seen

Descriptions

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%

— Syrian Observatory of Political and Economic Networks non-official source,

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%

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting