Statements: Amer Taysir KHITI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	KHITI	eng	gb_coh_disqualified	`gb-coh-1saeiqxqasd02na-l-2orhl1-mi`	2025-04-10
`Person:lastName`	KHITI	fra	mc_fund_freezes	`mc-freezes-867dacc298af21887a2e90d90e635442e0d7e127`	2024-08-14
`Person:lastName`	KHITI		eu_travel_bans	`eu-tb-logical-152804`	2023-09-04
`Person:lastName`	KHEITI	eng	us_sam_exclusions	`usgsa-s4mrvr3gr`	2025-02-18
`Person:lastName`	KHEITI	eng	us_sam_exclusions	`usgsa-s4mrvr5p4`	2025-02-18
`Person:lastName`	KHEITI	eng	us_sam_exclusions	`usgsa-s4mrvr3gs`	2025-02-18
`Person:lastName`	KHEITI	eng	us_sam_exclusions	`usgsa-s4mrvr5p5`	2025-02-18
`Person:lastName`	KHITI	eng	us_sam_exclusions	`usgsa-s4mrfb76v`	2024-06-14
`Person:lastName`	KHITI	eng	be_fod_sanctions	`eu-fsf-eu-10020-69`	2023-05-04
`Person:lastName`	KHITI	fra	fr_tresor_gels_avoir	`fr-ga-6612`	2023-04-24
`Person:lastName`	Khiti		ch_seco_sanctions	`ch-seco-62137`	2023-05-05
`Person:lastName`	خيتي	ara	ch_seco_sanctions	`ch-seco-62137`	2023-05-05
`Person:lastName`	KHAITI	eng	gb_hmt_sanctions	`gb-hmt-15865`	2023-04-20
`Person:lastName`	KHEITI	eng	gb_hmt_sanctions	`gb-hmt-15865`	2023-04-20
`Person:lastName`	KHITI	eng	gb_hmt_sanctions	`gb-hmt-15865`	2023-04-20
`Person:lastName`	KHITI	eng	us_ofac_sdn	`ofac-30162`	2023-04-20
`Person:lastName`	Kheiti	eng	us_ofac_sdn	`ofac-30162`	2023-04-20
`Person:lastName`	خيتي	ara	us_ofac_sdn	`ofac-30162`	2023-04-20
`Person:lastName`	KHITI	eng	gb_fcdo_sanctions	`gb-fcdo-syr0398`	2024-05-09
`Person:lastName`	KHEITI	eng	gb_fcdo_sanctions	`gb-fcdo-syr0398`	2025-07-28
`Person:lastName`	KHAITI	eng	gb_fcdo_sanctions	`gb-fcdo-syr0398`	2024-05-09
`Person:lastName`	KHITI	eng	eu_fsf	`eu-fsf-eu-10020-69`	2023-05-02

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