Statements: AMER TAYSEER KHEITI

Canonical ID: NK-ijtBmtu8ukf8ERvS7Gky3r · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr3gs
Person:addressDamascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0398
Person:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrfb76v
Person:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr5p4
Person:addressDamascus, Syriaenggb_coh_disqualifiedgb-coh-1saeiqxqasd02na-l-2orhl1-mi
Person:addressDamascusenggb_hmt_sanctionsgb-hmt-15865
Person:addressDamascusengus_ofac_sdnofac-30162
Person:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr5p5
Person:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr3gr
Person:addressEntityaddr-c9d29494b0bd23ac71047ed90157c92dc563ff19us_ofac_sdnofac-30162
Person:addressEntityaddr-f10112f8dd98fbe998e06809e59aaef235c04e2agb_hmt_sanctionsgb-hmt-15865
Person:aliasAmer Tayseer KHITIenggb_hmt_sanctionsgb-hmt-15865
Person:aliasعامر تيسير خيتيarach_seco_sanctionsch-seco-62137
Person:aliasAmer Tayseer Kheitiengus_ofac_sdnofac-30162
Person:aliasAmer Taysir KHEITIenggb_hmt_sanctionsgb-hmt-15865
Person:aliasAmer Taysir KHAITIenggb_hmt_sanctionsgb-hmt-15865
Person:aliasAmer Taysir Kheitiengus_ofac_sdnofac-30162
Person:birthCountrysych_seco_sanctionsch-seco-62137
Person:birthCountrysygb_hmt_sanctionsgb-hmt-15865
Person:birthDate1980-07-31ch_seco_sanctionsch-seco-62137
Person:birthDate1980-07-31eu_fsfeu-fsf-eu-10020-69
Person:birthDate1980eu_travel_banseu-tb-logical-152804
Person:birthDate1980-07-31gb_hmt_sanctionsgb-hmt-15865
Person:birthDate1980be_fod_sanctionseu-fsf-eu-10020-69
Person:birthDate1980-07-31gb_fcdo_sanctionsgb-fcdo-syr0398
Person:birthDate1980-07-31eu_journal_sanctionseu-oj-cce962ded18d9bddedb3cd526a0d08c8e758f56e
Person:birthDate1980-07-31be_fod_sanctionsbe-fod-dc6f6be4e0651684ebc7e1c550799bc3cbfb0dda
Person:birthDate1980-07-31be_fod_sanctionseu-fsf-eu-10020-69
Person:birthDate1980-07-31eu_travel_banseu-tb-logical-152804
Person:birthDate1980eu_fsfeu-fsf-eu-10020-69
Person:birthDate1980-07-31mc_fund_freezesmc-freezes-867dacc298af21887a2e90d90e635442e0d7e127
Person:birthDate1980-07-31us_ofac_sdnofac-30162
Person:birthDate1980-07-31fr_tresor_gels_avoirfr-ga-6612
Person:birthDate1980-07-31gb_coh_disqualifiedgb-coh-1saeiqxqasd02na-l-2orhl1-mi
Person:birthPlaceDoumaenggb_hmt_sanctionsgb-hmt-15865
Person:birthPlaceDouma, gouvernorat de Rif Dimachq : SYRIEframc_fund_freezesmc-freezes-867dacc298af21887a2e90d90e635442e0d7e127
Person:birthPlaceDoumaenggb_fcdo_sanctionsgb-fcdo-syr0398
Person:birthPlaceDouma, gouvernorat de Rif Dimachqfrafr_tresor_gels_avoirfr-ga-6612
Person:birthPlaceDuma/Rif Dimashq Governorate/Syria;eu_journal_sanctionseu-oj-cce962ded18d9bddedb3cd526a0d08c8e758f56e
Person:birthPlaceSyriaenggb_fcdo_sanctionsgb-fcdo-syr0398
Person:birthPlaceDoumabe_fod_sanctionsbe-fod-dc6f6be4e0651684ebc7e1c550799bc3cbfb0dda
Person:birthPlaceDouma, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10020-69
Person:birthPlaceDouma, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10020-69
Person:birthPlaceDuma, Syrian Arab Republicch_seco_sanctionsch-seco-62137
Person:birthPlaceDouma, Syriaengus_ofac_sdnofac-30162
Person:birthPlaceDouma, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-152804
Person:countrysyeu_fsfeu-fsf-eu-10020-69
Person:countrysyus_sam_exclusionsusgsa-s4mrvr3gr
Person:countrysybe_fod_sanctionseu-fsf-eu-10020-69
Person:countrysyus_sam_exclusionsusgsa-s4mrvr5p5
Person:countrysygb_fcdo_sanctionsgb-fcdo-syr0398
Person:countrysyus_sam_exclusionsusgsa-s4mrvr5p4
Person:countrysyus_sam_exclusionsusgsa-s4mrvr3gs
Person:countrysybe_fod_sanctionsbe-fod-dc6f6be4e0651684ebc7e1c550799bc3cbfb0dda
Person:countrysyus_ofac_sdnofac-30162
Person:countrysyus_sam_exclusionsusgsa-s4mrfb76v
Person:countrysygb_hmt_sanctionsgb-hmt-15865
Person:countrysyeu_travel_banseu-tb-logical-152804
Person:countrysyfr_tresor_gels_avoirfr-ga-6612
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3gr
Person:createdAt2023-05-05ch_seco_sanctionsch-seco-62137
Person:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb76v
Person:createdAt2023-03-28gb_hmt_sanctionsgb-hmt-15865
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5p5
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5p4
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3gs
Person:emailinfo@khitiholding.comgb_fcdo_sanctionsgb-fcdo-syr0398
Person:emailinfo@khitiholding.comgb_hmt_sanctionsgb-hmt-15865
Person:firstNameAmerenggb_hmt_sanctionsgb-hmt-15865
Person:firstNameAMER TAYSEERengus_sam_exclusionsusgsa-s4mrvr3gr
Person:firstNameTayseerch_seco_sanctionsch-seco-62137
Person:firstNameAmer Tayseerframc_fund_freezesmc-freezes-867dacc298af21887a2e90d90e635442e0d7e127
Person:firstNameAmer Tayseerbe_fod_sanctionsbe-fod-dc6f6be4e0651684ebc7e1c550799bc3cbfb0dda
Person:firstNameعامرaraus_ofac_sdnofac-30162
Person:firstNameAmerengus_ofac_sdnofac-30162
Person:firstNameAMER TAYSIRengus_sam_exclusionsusgsa-s4mrvr5p5
Person:firstNameAmer Tayseerengeu_fsfeu-fsf-eu-10020-69
Person:firstNameAmer Tayseerengbe_fod_sanctionseu-fsf-eu-10020-69
Person:firstNameعامرarach_seco_sanctionsch-seco-62137
Person:firstNameAMER TAYSIRengus_sam_exclusionsusgsa-s4mrvr3gs
Person:firstNameAMER TAYSIRengus_sam_exclusionsusgsa-s4mrfb76v
Person:firstNameAmerenggb_fcdo_sanctionsgb-fcdo-syr0398
Person:firstNameتيسيرarach_seco_sanctionsch-seco-62137
Person:firstNameAMER TAYSEERengus_sam_exclusionsusgsa-s4mrvr5p4
Person:firstNameAmerenggb_coh_disqualifiedgb-coh-1saeiqxqasd02na-l-2orhl1-mi
Person:firstNameAmer Tayseereu_travel_banseu-tb-logical-152804
Person:firstNameAmerch_seco_sanctionsch-seco-62137
Person:firstNameAmer Tayseerfrafr_tresor_gels_avoirfr-ga-6612
Person:gendermalemc_fund_freezesmc-freezes-867dacc298af21887a2e90d90e635442e0d7e127
Person:gendermalegb_hmt_sanctionsgb-hmt-15865
Person:gendermalefr_tresor_gels_avoirfr-ga-6612
Person:gendermaleeu_journal_sanctionseu-oj-cce962ded18d9bddedb3cd526a0d08c8e758f56e
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0398
Person:gendermalebe_fod_sanctionsbe-fod-dc6f6be4e0651684ebc7e1c550799bc3cbfb0dda
Person:gendermaleeu_fsfeu-fsf-eu-10020-69
Person:gendermalebe_fod_sanctionseu-fsf-eu-10020-69
Person:gendermaleeu_travel_banseu-tb-logical-152804
Person:gendermaleus_ofac_sdnofac-30162
Person:gendermalech_seco_sanctionsch-seco-62137
Person:id8f4dfde3292cf1cb9d3bfd947cc582bf1de6f573be_fod_sanctionseu-fsf-eu-10020-69
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