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Amer Tayseer KHITI

Sanctioned entity
Amer Tayseer KHITI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAmer Tayseer KHITI · Amer Tayseer Khiti · Amer Taysir KHITI · KHITI, Amer Taysir · عامر تيسير خيتي · 1 more...[sources]
Other nameAmer Tayseer KHITI · Amer Tayseer Kheiti · Amer Taysir KHAITI · Amer Taysir KHEITI · Amer Taysir Kheiti · 1 more...[sources]
Birth date[sources]
Place of birthDouma, SYRIAN ARAB REPUBLIC · Douma, Syria · Douma, Syrian Arab Republic · Douma, gouvernorat de Rif Dimachq[sources]
Gendermale[sources]
NationalitySudan · Syria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
E-Mailinfo@khitiholding.com[sources]
First nameAmer · Amer Tayseer · عامر[sources]
Last nameKHAITI · KHEITI · KHITI · Kheiti · Khiti · 1 more...[sources]
Second nameTayseer · Taysir · تيسير[sources]
Positionbusinessperson operating in Syria with interests in real estate, construction and industry[sources]
AddressDamascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 president al-Assad and organised rallies for him.

Swiss SECO Sanctions/Embargoes,

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,

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,057

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

US Trade Consolidated Screening List (CSL)18,550

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

Swiss SECO Sanctions/Embargoes8,000

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)

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,285

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

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


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

For experts: raw data explorer