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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-ijtBmtu8ukf8ERvS7Gky3r | Person:alias | عامر تيسير خيتي | ara | ch_seco_sanctions | ch-seco-62137 | ||||
| NK-ijtBmtu8ukf8ERvS7Gky3r | Person:birthCountry | sy | ch_seco_sanctions | ch-seco-62137 | |||||
| NK-ijtBmtu8ukf8ERvS7Gky3r | Person:birthDate | 1980-07-31 | ch_seco_sanctions | ch-seco-62137 | |||||
| NK-ijtBmtu8ukf8ERvS7Gky3r | Person:birthPlace | Douma, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62137 | |||||
| NK-ijtBmtu8ukf8ERvS7Gky3r | Person:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62137 | |||||
| NK-ijtBmtu8ukf8ERvS7Gky3r | Person:firstName | Amer | ch_seco_sanctions | ch-seco-62137 | |||||
| NK-ijtBmtu8ukf8ERvS7Gky3r | Person:firstName | عامر | ara | ch_seco_sanctions | ch-seco-62137 | ||||
| NK-ijtBmtu8ukf8ERvS7Gky3r | Person:gender | male | ch_seco_sanctions | ch-seco-62137 | |||||
| NK-ijtBmtu8ukf8ERvS7Gky3r | Person:id | 19002cde6350b1440e10da227753d5b16486a39e | ch_seco_sanctions | ch-seco-62137 | |||||
| NK-ijtBmtu8ukf8ERvS7Gky3r | Person:lastName | خيتي | ara | ch_seco_sanctions | ch-seco-62137 | ||||
| NK-ijtBmtu8ukf8ERvS7Gky3r | Person:lastName | Khiti | ch_seco_sanctions | ch-seco-62137 | |||||
| NK-ijtBmtu8ukf8ERvS7Gky3r | Person:modifiedAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62137 | |||||
| NK-ijtBmtu8ukf8ERvS7Gky3r | Person:name | Amer Tayseer Khiti | ch_seco_sanctions | ch-seco-62137 | |||||
| NK-ijtBmtu8ukf8ERvS7Gky3r | Person:nationality | sy | ch_seco_sanctions | ch-seco-62137 | |||||
| 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 | |||||
| NK-ijtBmtu8ukf8ERvS7Gky3r | Person:notes | 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. | ch_seco_sanctions | ch-seco-62137 | |||||
| NK-ijtBmtu8ukf8ERvS7Gky3r | Person:secondName | تيسير | ara | ch_seco_sanctions | ch-seco-62137 | ||||
| NK-ijtBmtu8ukf8ERvS7Gky3r | Person:secondName | Tayseer | ch_seco_sanctions | ch-seco-62137 | |||||
| NK-ijtBmtu8ukf8ERvS7Gky3r | Person:topics | sanction | ch_seco_sanctions | ch-seco-62137 | |||||