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Amer Tayseer KHITI gb_hmt_sanctions gb-hmt-15865 2023-04-20 NK-ijtBmtu8ukf8ERvS7Gky3r Person: alias
Amer Taysir Kheiti eng us_ofac_sdn ofac-30162 2023-04-20 NK-ijtBmtu8ukf8ERvS7Gky3r Person: alias
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Douma, Syria eng us_ofac_sdn ofac-30162 2023-04-20 NK-ijtBmtu8ukf8ERvS7Gky3r Person: birthPlace
Douma, gouvernorat de Rif Dimachq fra fr_tresor_gels_avoir fr-ga-6612 2023-04-24 NK-ijtBmtu8ukf8ERvS7Gky3r Person: birthPlace
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Amer Tayseer eng eu_fsf eu-fsf-eu-10020-69 2023-05-02 NK-ijtBmtu8ukf8ERvS7Gky3r Person: firstName
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Amer eng us_ofac_sdn ofac-30162 2023-04-20 NK-ijtBmtu8ukf8ERvS7Gky3r Person: firstName
عامر eng us_ofac_sdn ofac-30162 2023-04-20 NK-ijtBmtu8ukf8ERvS7Gky3r Person: firstName
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خيتي eng us_ofac_sdn ofac-30162 2023-04-20 NK-ijtBmtu8ukf8ERvS7Gky3r Person: lastName
Kheiti eng us_ofac_sdn ofac-30162 2023-04-20 NK-ijtBmtu8ukf8ERvS7Gky3r Person: lastName
KHITI gb_hmt_sanctions gb-hmt-15865 2023-04-20 NK-ijtBmtu8ukf8ERvS7Gky3r Person: lastName
KHITI eu_travel_bans eu-tb-logical-152804 2023-09-04 NK-ijtBmtu8ukf8ERvS7Gky3r Person: lastName
KHITI eng eu_fsf eu-fsf-eu-10020-69 2023-05-02 NK-ijtBmtu8ukf8ERvS7Gky3r Person: lastName
خيتي ara ch_seco_sanctions ch-seco-62137 2023-05-05 NK-ijtBmtu8ukf8ERvS7Gky3r Person: lastName
Khiti ch_seco_sanctions ch-seco-62137 2023-05-05 NK-ijtBmtu8ukf8ERvS7Gky3r Person: lastName
KHEITI gb_hmt_sanctions gb-hmt-15865 2023-04-20 NK-ijtBmtu8ukf8ERvS7Gky3r Person: lastName
KHITI eng be_fod_sanctions eu-fsf-eu-10020-69 2023-05-04 NK-ijtBmtu8ukf8ERvS7Gky3r Person: lastName
KHAITI gb_hmt_sanctions gb-hmt-15865 2023-04-20 NK-ijtBmtu8ukf8ERvS7Gky3r Person: lastName
KHITI eng us_ofac_sdn ofac-30162 2023-04-20 NK-ijtBmtu8ukf8ERvS7Gky3r Person: lastName
KHITI fra fr_tresor_gels_avoir fr-ga-6612 2023-04-24 NK-ijtBmtu8ukf8ERvS7Gky3r Person: modifiedAt
2023-05-05 ch_seco_sanctions ch-seco-62137 2023-05-05 NK-ijtBmtu8ukf8ERvS7Gky3r Person: modifiedAt
2023 gb_hmt_sanctions gb-hmt-15865 2023-07-26 NK-ijtBmtu8ukf8ERvS7Gky3r Person: name
عامرتيسير خيتي eu_travel_bans eu-tb-logical-152804 2023-09-04 NK-ijtBmtu8ukf8ERvS7Gky3r Person: name
عامرتيسير خيتي ara eu_fsf eu-fsf-eu-10020-69 2023-05-02 NK-ijtBmtu8ukf8ERvS7Gky3r Person: name
Amer Tayseer KHITI eng eu_fsf eu-fsf-eu-10020-69 2023-05-02 NK-ijtBmtu8ukf8ERvS7Gky3r Person: name
Amer Taysir KHITI eng us_ofac_sdn ofac-30162 2023-04-20 NK-ijtBmtu8ukf8ERvS7Gky3r Person: name
Amer Tayseer KHITI eng be_fod_sanctions eu-fsf-eu-10020-69 2023-05-04 NK-ijtBmtu8ukf8ERvS7Gky3r Person: name
عامرتيسير خيتي ara be_fod_sanctions eu-fsf-eu-10020-69 2023-05-04 NK-ijtBmtu8ukf8ERvS7Gky3r Person: name
KHITI, Amer Taysir us_trade_csl ofac-30162 2023-04-20 NK-ijtBmtu8ukf8ERvS7Gky3r Person: name
Amer Tayseer KHITI eu_travel_bans eu-tb-logical-152804 2023-09-04 NK-ijtBmtu8ukf8ERvS7Gky3r Person: name
Amer Taysir KHITI gb_hmt_sanctions gb-hmt-15865 2023-04-20 NK-ijtBmtu8ukf8ERvS7Gky3r Person: name
Amer Tayseer Khiti ch_seco_sanctions ch-seco-62137 2023-05-05 NK-ijtBmtu8ukf8ERvS7Gky3r Person: name
عامر تيسير خيتي eng us_ofac_sdn ofac-30162 2023-04-20 NK-ijtBmtu8ukf8ERvS7Gky3r Person: name
Amer Tayseer KHITI fra fr_tresor_gels_avoir fr-ga-6612 2023-04-24 NK-ijtBmtu8ukf8ERvS7Gky3r Person: nationality
sd eng us_ofac_sdn ofac-30162 2023-04-20 NK-ijtBmtu8ukf8ERvS7Gky3r Person: nationality
sy be_fod_sanctions eu-fsf-eu-10020-69 2023-05-04 NK-ijtBmtu8ukf8ERvS7Gky3r Person: nationality
sy eng us_ofac_sdn ofac-30162 2023-04-20 NK-ijtBmtu8ukf8ERvS7Gky3r Person: nationality
sy eu_travel_bans eu-tb-logical-152804 2023-09-04 NK-ijtBmtu8ukf8ERvS7Gky3r Person: nationality
sy gb_hmt_sanctions gb-hmt-15865 2023-04-20 NK-ijtBmtu8ukf8ERvS7Gky3r Person: nationality
sy ch_seco_sanctions ch-seco-62137 2023-05-05 NK-ijtBmtu8ukf8ERvS7Gky3r Person: nationality
sy eu_fsf eu-fsf-eu-10020-69 2023-05-02 NK-ijtBmtu8ukf8ERvS7Gky3r Person: nationality
sy fra fr_tresor_gels_avoir fr-ga-6612 2023-04-24 NK-ijtBmtu8ukf8ERvS7Gky3r Person: notes
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. fra fr_tresor_gels_avoir fr-ga-6612 2023-04-24 NK-ijtBmtu8ukf8ERvS7Gky3r Person: notes
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. ch_seco_sanctions ch-seco-62137 2023-05-05