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Amer Taysir KHITI

Disqualified · Sanctioned entity
TypePerson[sources]
NameAMER TAYSEER KHEITI · Amer KHITI · Amer Tayseer Khiti · Amer Taysir KHAITI · Amer Taysir KHEITI · 4 more...[sources]
Other nameAmer Tayseer KHITI · Amer Tayseer Kheiti · Amer Taysir KHAITI · Amer Taysir Kheiti · عامر تيسير خيتي[sources]
Birth date[sources]
Place of birthDouma · Douma Syria · Douma, SYRIAN ARAB REPUBLIC · Douma, Syria · Douma, gouvernorat de Rif Dimachq · 3 more...[sources]
Gendermale[sources]
NationalitySudan · Syria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
E-Mailinfo@khitiholding.com[sources]
First nameAMER TAYSIR · Amer · Amer Tayseer · Tayseer · تيسير · 1 more...[sources]
Last nameKHAITI · Kheiti · Khiti · خيتي[sources]
Middle nameTayseer · Taysir · تيسير[sources]
Second nameTayseer · Taysir[sources]
TitleMr[sources]
Unique Entity IDLASCJNHAFJ63 · LASKSPCE7P64[sources]
Positionbusinessperson operating in Syria with interests in real estate, construction and industry[sources]
AddressDAMASCUS, SYR · Damascus · Damascus, Syria[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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 former President al-Assad and organised rallies for him. 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 business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

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 al-Assad. Il est un soutien de l’ancien 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 l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also AMER TAYSIR KHITI)

US SAM Procurement Exclusions,

(also AMER TAYSIR KHITI)

US SAM Procurement Exclusions,

(also AMER TAYSIR KHITI)

US SAM Procurement Exclusions,

(also AMER TAYSIR KHITI)

US SAM Procurement Exclusions,

(also AMER TAYSEER KHEITI, AMER TAYSIR KHEITI, AMER TAYSEER KHEITI, AMER TAYSIR KHEITI)

US SAM Procurement Exclusions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,631

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,533

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

French National Asset Freezing System5,796

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

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

US Trade Consolidated Screening List (CSL)22,968

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 of America · ITA

EU Financial Sanctions Files (FSF)7,439

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

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Belgian Financial Sanctions6,601

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

Belgium · FOD

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: gb-hmt-15865 · eu-oj-cce962ded18d9bddedb3cd526a0d08c8e758f56e · fr-ga-6612 · usgsa-s4mrfb76v · usgsa-s4mrvr5p5 · mc-freezes-867dacc298af21887a2e90d90e635442e0d7e127 · ch-seco-62137 · eu-tb-logical-152804 · usgsa-s4mrvr3gs · usgsa-s4mrvr5p4 · gb-fcdo-syr0398 · gb-coh-1saeiqxqasd02na-l-2orhl1-mi · usgsa-s4mrvr3gr · ofac-30162 · eu-fsf-eu-10020-69

For experts: raw data explorer