Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMER TAYSIR KHITI · Amer Tayseer 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 · Amer Taysir Kheiti · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Douma · Douma Syria · Douma, SYRIAN ARAB REPUBLIC · Douma, Syria · Douma, Syrian Arab Republic · | [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 · عامر | [sources] | |||
Last name | KHEITI · KHAITI · KHEITI · KHITI · Kheiti · | [sources] | |||
Middle name | Tayseer · Taysir · تيسير | [sources] | |||
Second name | Tayseer · Taysir · تيسير | [sources] | |||
Title | Mr | [sources] | |||
Position | businessperson operating in Syria with interests in real estate, construction and industry | [sources] | |||
Address | DAMASCUS, SYR · Damascus · Damascus, Syria | [sources] | |||
Source link | 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 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 regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the 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 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.
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 · ITA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
gb-fcdo-syr0398
· gb-hmt-15865
· eu-fsf-eu-10020-69
· usgsa-s4mrfb76v
· fr-ga-6612
· eu-tb-logical-152804
· ofac-30162
· ch-seco-62137
· mc-freezes-867dacc298af21887a2e90d90e635442e0d7e127
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 | |
GOOD LAND COMPANY Sanctioned entity | - | - | - | |
KHITI HOLDING GROUP Sanctioned entity | - | - | - | |
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT Sanctioned entity | - | - | - |