Canonical ID: NK-ijtBmtu8ukf8ERvS7Gky3r
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Damascus | eng | us_ofac_sdn | ofac-30162 | |||
Person:address | Damascus | eng | gb_hmt_sanctions | gb-hmt-15865 | |||
Person:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrfb76v | |||
Person:address | Damascus, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0398 | |||
Person:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrvr3gs | |||
Person:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrvr5p5 | |||
Person:address | Damascus, Syria | eng | gb_coh_disqualified | gb-coh-1saeiqxqasd02na-l-2orhl1-mi | |||
Person:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrvr3gr | |||
Person:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrvr5p4 | |||
Person:addressEntity | addr-f10112f8dd98fbe998e06809e59aaef235c04e2a | eng | gb_hmt_sanctions | gb-hmt-15865 | |||
Person:addressEntity | addr-b092b5d10003fd032ac0a684fcb22fae94b556fb | eng | us_ofac_sdn | ofac-30162 | |||
Person:alias | Amer Taysir KHEITI | eng | gb_hmt_sanctions | gb-hmt-15865 | |||
Person:alias | Amer Taysir Kheiti | eng | us_ofac_sdn | ofac-30162 | |||
Person:alias | Amer Tayseer KHITI | eng | gb_hmt_sanctions | gb-hmt-15865 | |||
Person:alias | Amer Taysir KHAITI | eng | gb_hmt_sanctions | gb-hmt-15865 | |||
Person:alias | Amer Tayseer Kheiti | eng | us_ofac_sdn | ofac-30162 | |||
Person:alias | عامر تيسير خيتي | ara | ch_seco_sanctions | ch-seco-62137 | |||
Person:birthCountry | sy | eng | gb_hmt_sanctions | gb-hmt-15865 | |||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-62137 | ||||
Person:birthDate | 1980 | eu_travel_bans | eu-tb-logical-152804 | ||||
Person:birthDate | 1980-07-31 | ch_seco_sanctions | ch-seco-62137 | ||||
Person:birthDate | 1980-07-31 | eng | us_ofac_sdn | ofac-30162 | |||
Person:birthDate | 1980-07-31 | fra | mc_fund_freezes | mc-freezes-867dacc298af21887a2e90d90e635442e0d7e127 | |||
Person:birthDate | 1980 | eu_fsf | eu-fsf-eu-10020-69 | ||||
Person:birthDate | 1980-07-31 | eng | gb_coh_disqualified | gb-coh-1saeiqxqasd02na-l-2orhl1-mi | |||
Person:birthDate | 1980-07-31 | eng | gb_hmt_sanctions | gb-hmt-15865 | |||
Person:birthDate | 1980-07-31 | fra | fr_tresor_gels_avoir | fr-ga-6612 | |||
Person:birthDate | 1980-07-31 | eu_journal_sanctions | eu-oj-cce962ded18d9bddedb3cd526a0d08c8e758f56e | ||||
Person:birthDate | 1980-07-31 | eu_travel_bans | eu-tb-logical-152804 | ||||
Person:birthDate | 1980-07-31 | eu_fsf | eu-fsf-eu-10020-69 | ||||
Person:birthDate | 1980-07-31 | be_fod_sanctions | eu-fsf-eu-10020-69 | ||||
Person:birthDate | 1980 | be_fod_sanctions | eu-fsf-eu-10020-69 | ||||
Person:birthDate | 1980-07-31 | eng | gb_fcdo_sanctions | gb-fcdo-syr0398 | |||
Person:birthPlace | Douma Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0398 | |||
Person:birthPlace | Douma, gouvernorat de Rif Dimachq : SYRIE | fra | mc_fund_freezes | mc-freezes-867dacc298af21887a2e90d90e635442e0d7e127 | |||
Person:birthPlace | Duma/Rif Dimashq Governorate/Syria; | eu_journal_sanctions | eu-oj-cce962ded18d9bddedb3cd526a0d08c8e758f56e | ||||
Person:birthPlace | Douma | eng | gb_fcdo_sanctions | gb-fcdo-syr0398 | |||
Person:birthPlace | Douma, gouvernorat de Rif Dimachq | fra | fr_tresor_gels_avoir | fr-ga-6612 | |||
Person:birthPlace | Douma | eng | gb_hmt_sanctions | gb-hmt-15865 | |||
Person:birthPlace | Douma, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-152804 | ||||
Person:birthPlace | Douma, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-10020-69 | ||||
Person:birthPlace | Douma, Syria | eng | us_ofac_sdn | ofac-30162 | |||
Person:birthPlace | Duma, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62137 | ||||
Person:birthPlace | Douma, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-10020-69 | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrvr5p4 | |||
Person:country | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0398 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrvr3gr | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrfb76v | |||
Person:country | sy | fra | fr_tresor_gels_avoir | fr-ga-6612 | |||
Person:country | sy | eu_fsf | eu-fsf-eu-10020-69 | ||||
Person:country | sy | eu_travel_bans | eu-tb-logical-152804 | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrvr3gs | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrvr5p5 | |||
Person:country | sy | eng | gb_hmt_sanctions | gb-hmt-15865 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-30162 | |||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-10020-69 | ||||
Person:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62137 | ||||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3gs | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5p4 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3gr | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5p5 | |||
Person:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb76v | |||
Person:createdAt | 2023-03-28 | eng | gb_hmt_sanctions | gb-hmt-15865 | |||
Person:email | info@khitiholding.com | eng | gb_fcdo_sanctions | gb-fcdo-syr0398 | |||
Person:email | info@khitiholding.com | eng | gb_hmt_sanctions | gb-hmt-15865 | |||
Person:firstName | Tayseer | ch_seco_sanctions | ch-seco-62137 | ||||
Person:firstName | تيسير | ara | ch_seco_sanctions | ch-seco-62137 | |||
Person:firstName | Amer Tayseer | eng | eu_fsf | eu-fsf-eu-10020-69 | |||
Person:firstName | Amer | ch_seco_sanctions | ch-seco-62137 | ||||
Person:firstName | عامر | ara | ch_seco_sanctions | ch-seco-62137 | |||
Person:firstName | Amer Tayseer | eu_travel_bans | eu-tb-logical-152804 | ||||
Person:firstName | Amer | eng | us_ofac_sdn | ofac-30162 | |||
Person:firstName | Amer Tayseer | eng | be_fod_sanctions | eu-fsf-eu-10020-69 | |||
Person:firstName | Amer | eng | gb_fcdo_sanctions | gb-fcdo-syr0398 | |||
Person:firstName | AMER TAYSEER | eng | us_sam_exclusions | usgsa-s4mrvr5p4 | |||
Person:firstName | AMER TAYSIR | eng | us_sam_exclusions | usgsa-s4mrvr5p5 | |||
Person:firstName | Amer Tayseer | fra | fr_tresor_gels_avoir | fr-ga-6612 | |||
Person:firstName | Amer | eng | gb_hmt_sanctions | gb-hmt-15865 | |||
Person:firstName | AMER TAYSEER | eng | us_sam_exclusions | usgsa-s4mrvr3gr | |||
Person:firstName | Amer | eng | gb_coh_disqualified | gb-coh-1saeiqxqasd02na-l-2orhl1-mi | |||
Person:firstName | عامر | ara | us_ofac_sdn | ofac-30162 | |||
Person:firstName | AMER TAYSIR | eng | us_sam_exclusions | usgsa-s4mrfb76v | |||
Person:firstName | AMER TAYSIR | eng | us_sam_exclusions | usgsa-s4mrvr3gs | |||
Person:firstName | Amer Tayseer | fra | mc_fund_freezes | mc-freezes-867dacc298af21887a2e90d90e635442e0d7e127 | |||
Person:gender | male | ara | be_fod_sanctions | eu-fsf-eu-10020-69 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-62137 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-152804 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6612 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-867dacc298af21887a2e90d90e635442e0d7e127 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15865 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30162 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-cce962ded18d9bddedb3cd526a0d08c8e758f56e | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-10020-69 | |||
Person:id | b08ecf86b4bd2e1e35d45732da3102e441ef1940 | eu_journal_sanctions | eu-oj-cce962ded18d9bddedb3cd526a0d08c8e758f56e | ||||
Person:id | 163420040e5522ec6e337b759fce9a5002d8da28 | eng | us_sam_exclusions | usgsa-s4mrvr5p4 | |||
Person:id | ec4a5d07f6b09e0edfe76f4f66667772a2f63cde | eng | gb_coh_disqualified | gb-coh-1saeiqxqasd02na-l-2orhl1-mi | |||
Person:id | 79d8cca9fb1109b4c58bc065382e11e87ef97f8c | fra | fr_tresor_gels_avoir | fr-ga-6612 | |||
Person:id | 3173879bf7beb65d01e46d3579b572bc2f25f038 | eng | us_sam_exclusions | usgsa-s4mrvr3gr | |||
Person:id | 2122daf26d15049c062f9855be4631fd4553262b | eng | gb_hmt_sanctions | gb-hmt-15865 | |||
Person:id | d2559b7d408c6534e8b61a58da9b400836765c73 | eng | gb_hmt_sanctions | gb-hmt-15865 |