Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Amer Tayseer KHITI · Amer Tayseer Khiti · Amer Taysir KHITI · KHITI, Amer Taysir · عامر تيسير خيتي · 1 more... | [sources] | |||
Other name | Amer Tayseer KHITI · Amer Tayseer Kheiti · Amer Taysir KHAITI · Amer Taysir KHEITI · Amer Taysir Kheiti · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Douma, SYRIAN ARAB REPUBLIC · Douma, Syria · Douma, Syrian Arab Republic · 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 · Amer Tayseer · عامر | [sources] | |||
Last name | KHAITI · KHEITI · KHITI · Kheiti · Khiti · 1 more... | [sources] | |||
Second name | Tayseer · Taysir · تيسير | [sources] | |||
Position | businessperson operating in Syria with interests in real estate, construction and industry | [sources] | |||
Address | Damascus | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
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
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Address | ||
---|---|---|
Full address | Country | |
Damas · Damascus | Syria | |
Damascus | Syria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
KHITI HOLDING GROUP | - | - | - | |
GOOD LAND COMPANY | - | - | - | |
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT | - | - | - |