Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMER TAYSEER KHEITI · Amer 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 · عامر تيسير خيتي | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Douma · Douma Syria · Douma, SYRIAN ARAB REPUBLIC · Douma, Syria · Douma, gouvernorat de Rif Dimachq · | [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 · Tayseer · تيسير · | [sources] | |||
Last name | KHAITI · Kheiti · Khiti · خيتي | [sources] | |||
Middle name | Tayseer · Taysir · تيسير | [sources] | |||
Second name | Tayseer · Taysir | [sources] | |||
Title | Mr | [sources] | |||
Unique Entity ID | LASCJNHAFJ63 · LASKSPCE7P64 | [sources] | |||
Position | businessperson operating in Syria with interests in real estate, construction and industry | [sources] | |||
Address | DAMASCUS, SYR · Damascus · Damascus, Syria | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also AMER TAYSIR KHITI)
(also AMER TAYSIR KHITI)
(also AMER TAYSIR KHITI)
(also AMER TAYSIR KHITI)
(also AMER TAYSEER KHEITI, AMER TAYSIR KHEITI, AMER TAYSEER KHEITI, AMER TAYSIR KHEITI)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
AL-AMER FOR MANUFACTURE OF PLASTIC Sanctioned entity | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
France | Direction Générale du Trésor | (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) | - | - |
Monaco | La Principauté de Monaco | - | - | - |
KHITI HOLDING GROUP Sanctioned entity | - | - | - |
GOOD LAND INTERNATIONAL COMPANY Sanctioned entity | - | - | - |
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT Sanctioned entity | - | - | - |