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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:nameAmer Taysir KHITIgb_hmt_sanctionsgb-hmt-15865
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:nameKHITI, Amer Taysirus_trade_cslofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:nameAmer Tayseer KHITIfrafr_tresor_gels_avoirfr-ga-6612
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:nameAmer Taysir KHEITIenggb_fcdo_sanctionsgb-fcdo-syr0398
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:nameعامرتيسير خيتيeu_travel_banseu-tb-logical-152804
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:nationalitysych_seco_sanctionsch-seco-62137
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:nationalitysyeu_travel_banseu-tb-logical-152804
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:nationalitysdengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:nationalitysyengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0398
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:nationalitysyfrafr_tresor_gels_avoirfr-ga-6612
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:nationalitysybe_fod_sanctionseu-fsf-eu-10020-69
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:nationalitysyeu_fsfeu-fsf-eu-10020-69
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:nationalitysygb_hmt_sanctionsgb-hmt-15865
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:notesAmer 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.frafr_tresor_gels_avoirfr-ga-6612
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:notesAmer 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_sanctionsch-seco-62137
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:notesAmer 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.ch_seco_sanctionsch-seco-62137
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:positionbusinessperson operating in Syria with interests in real estate, construction and industryeu_travel_banseu-tb-logical-152804
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:positionbusinessperson operating in Syria with interests in real estate, construction and industryengbe_fod_sanctionseu-fsf-eu-10020-69
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:positionbusinessperson operating in Syria with interests in real estate, construction and industryengeu_fsfeu-fsf-eu-10020-69
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:secondNameتيسيرarach_seco_sanctionsch-seco-62137
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:secondNameTayseerenggb_fcdo_sanctionsgb-fcdo-syr0398
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:secondNameTaysirenggb_fcdo_sanctionsgb-fcdo-syr0398
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:secondNameTaysirgb_hmt_sanctionsgb-hmt-15865
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:secondNameTayseerch_seco_sanctionsch-seco-62137
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:secondNameTayseergb_hmt_sanctionsgb-hmt-15865
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30162engus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6612frafr_tresor_gels_avoirfr-ga-6612
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:topicssanctionus_trade_cslofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15865
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-6612
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-10020-69
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:topicssanctionengus_ofac_sdnofac-30162
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:topicssanctioneu_travel_banseu-tb-logical-152804
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0398
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:topicssanctionch_seco_sanctionsch-seco-62137
NK-ijtBmtu8ukf8ERvS7Gky3rPerson:topicssanctioneu_fsfeu-fsf-eu-10020-69
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