Statements: Amer Taysir KHITI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:idd2559b7d408c6534e8b61a58da9b400836765c73enggb_hmt_sanctionsgb-hmt-15865
Person:id2122daf26d15049c062f9855be4631fd4553262benggb_hmt_sanctionsgb-hmt-15865
Person:id80bdce4e91fff76a5be6f0d091959a690bad611ebe_fod_sanctionseu-fsf-eu-10020-69
Person:idb08ecf86b4bd2e1e35d45732da3102e441ef1940eu_journal_sanctionseu-oj-cce962ded18d9bddedb3cd526a0d08c8e758f56e
Person:idf1bb1a31015f219b5afbe7a0cb6007ce96ed942bus_trade_cslofac-30162
Person:id411f950026a13cd34429410eb8c7965c3d2373caengus_ofac_sdnofac-30162
Person:id999e4e994921e49ec1ff1227f411878c05fc5404enggb_fcdo_sanctionsgb-fcdo-syr0398
Person:id3173879bf7beb65d01e46d3579b572bc2f25f038engus_sam_exclusionsusgsa-s4mrvr3gr
Person:id163420040e5522ec6e337b759fce9a5002d8da28engus_sam_exclusionsusgsa-s4mrvr5p4
Person:id35748d3378874f58e0ae0e5a401f9b94c4602b00engus_sam_exclusionsusgsa-s4mrvr3gs
Person:id3265b7f9c1c76200883eacf8086a8aa4a1b0401cengus_sam_exclusionsusgsa-s4mrvr5p5
Person:id950ae57cc59f1c3ec1207eb5dc5d073c290b8041engus_sam_exclusionsusgsa-s4mrfb76v
Person:idec4a5d07f6b09e0edfe76f4f66667772a2f63cdeenggb_coh_disqualifiedgb-coh-1saeiqxqasd02na-l-2orhl1-mi
Person:lastNameKHITIengeu_fsfeu-fsf-eu-10020-69
Person:lastNameKhitich_seco_sanctionsch-seco-62137
Person:lastNameKHEITIengus_sam_exclusionsusgsa-s4mrvr5p4
Person:lastNameKHEITIenggb_hmt_sanctionsgb-hmt-15865
Person:lastNameخيتيarach_seco_sanctionsch-seco-62137
Person:lastNameKHITIenggb_fcdo_sanctionsgb-fcdo-syr0398
Person:lastNameKHITIenggb_coh_disqualifiedgb-coh-1saeiqxqasd02na-l-2orhl1-mi
Person:lastNameKHITIfrafr_tresor_gels_avoirfr-ga-6612
Person:lastNameKHITIengus_ofac_sdnofac-30162
Person:lastNameKHEITIengus_sam_exclusionsusgsa-s4mrvr3gr
Person:lastNameKheitiengus_ofac_sdnofac-30162
Person:lastNameKHAITIenggb_fcdo_sanctionsgb-fcdo-syr0398
Person:lastNameخيتيaraus_ofac_sdnofac-30162
Person:lastNameKHITIengus_sam_exclusionsusgsa-s4mrfb76v
Person:lastNameKHITIenggb_hmt_sanctionsgb-hmt-15865
Person:lastNameKHEITIengus_sam_exclusionsusgsa-s4mrvr5p5
Person:lastNameKHITIframc_fund_freezesmc-freezes-867dacc298af21887a2e90d90e635442e0d7e127
Person:lastNameKHEITIenggb_fcdo_sanctionsgb-fcdo-syr0398
Person:lastNameKHEITIengus_sam_exclusionsusgsa-s4mrvr3gs
Person:lastNameKHAITIenggb_hmt_sanctionsgb-hmt-15865
Person:lastNameKHITIeu_travel_banseu-tb-logical-152804
Person:lastNameKHITIengbe_fod_sanctionseu-fsf-eu-10020-69
Person:middleNameTayseerengus_ofac_sdnofac-30162
Person:middleNameتيسيرaraus_ofac_sdnofac-30162
Person:middleNameTaysirengus_ofac_sdnofac-30162
Person:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10020-69
Person:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10020-69
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-15865
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62137
Person:nameAmer Tayseer KHITIeu_journal_sanctionseu-oj-cce962ded18d9bddedb3cd526a0d08c8e758f56e
Person:nameعامر تيسير خيتيaraus_ofac_sdnofac-30162
Person:nameAmer Taysir KHITIengus_ofac_sdnofac-30162
Person:nameعامرتيسير خيتيarabe_fod_sanctionseu-fsf-eu-10020-69
Person:nameKHITI, Amer Taysirus_trade_cslofac-30162
Person:nameAmer Tayseer KHITIengbe_fod_sanctionseu-fsf-eu-10020-69
Person:nameAmer Tayseer KHITIframc_fund_freezesmc-freezes-867dacc298af21887a2e90d90e635442e0d7e127
Person:nameAmer Taysir KHITIenggb_hmt_sanctionsgb-hmt-15865
Person:nameAmer Taysir KHAITIenggb_fcdo_sanctionsgb-fcdo-syr0398
Person:nameAmer Taysir KHITIenggb_fcdo_sanctionsgb-fcdo-syr0398
Person:nameAMER TAYSEER KHEITIengus_sam_exclusionsusgsa-s4mrvr3gr
Person:nameAmer Tayseer KHITIenggb_fcdo_sanctionsgb-fcdo-syr0398
Person:nameAmer Tayseer Khitich_seco_sanctionsch-seco-62137
Person:nameAMER TAYSEER KHEITIengus_sam_exclusionsusgsa-s4mrvr5p4
Person:nameAMER TAYSIR KHEITIengus_sam_exclusionsusgsa-s4mrvr3gs
Person:nameعامرتيسير خيتيeu_travel_banseu-tb-logical-152804
Person:nameAmer Tayseer KHITIeu_travel_banseu-tb-logical-152804
Person:nameAmer Tayseer KHITIfrafr_tresor_gels_avoirfr-ga-6612
Person:nameAMER TAYSIR KHEITIengus_sam_exclusionsusgsa-s4mrvr5p5
Person:nameعامرتيسير خيتيaraeu_fsfeu-fsf-eu-10020-69
Person:nameAmer Tayseer KHITIengeu_fsfeu-fsf-eu-10020-69
Person:nameAMER TAYSIR KHITIengus_sam_exclusionsusgsa-s4mrfb76v
Person:nameAmer KHITIenggb_coh_disqualifiedgb-coh-1saeiqxqasd02na-l-2orhl1-mi
Person:nameAmer Taysir KHEITIenggb_fcdo_sanctionsgb-fcdo-syr0398
Person:nationalitysyeu_fsfeu-fsf-eu-10020-69
Person:nationalitysyengus_ofac_sdnofac-30162
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-6612
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10020-69
Person:nationalitysyenggb_coh_disqualifiedgb-coh-1saeiqxqasd02na-l-2orhl1-mi
Person:nationalitysdengus_ofac_sdnofac-30162
Person:nationalitysyeu_travel_banseu-tb-logical-152804
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0398
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-15865
Person:nationalitysych_seco_sanctionsch-seco-62137
Person:nationalitysyframc_fund_freezesmc-freezes-867dacc298af21887a2e90d90e635442e0d7e127
Person: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 al-Assad. Il est un soutien de l’ancien 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 l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.frafr_tresor_gels_avoirfr-ga-6612
Person: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 former President al-Assad and organised rallies for him. 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 business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.ch_seco_sanctionsch-seco-62137
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0398
Person:notes(also AMER TAYSIR KHITI)engus_sam_exclusionsusgsa-s4mrvr3gr
Person:notes(also AMER TAYSEER KHEITI, AMER TAYSIR KHEITI, AMER TAYSEER KHEITI, AMER TAYSIR KHEITI)engus_sam_exclusionsusgsa-s4mrfb76v
Person:notes(also AMER TAYSIR KHITI)engus_sam_exclusionsusgsa-s4mrvr5p4
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1saeiqxqasd02na-l-2orhl1-mi
Person:notes(also AMER TAYSIR KHITI)engus_sam_exclusionsusgsa-s4mrvr5p5
Person:notes(also AMER TAYSIR KHITI)engus_sam_exclusionsusgsa-s4mrvr3gs
Person:positionbusinessperson operating in Syria with interests in real estate, construction and industryengeu_fsfeu-fsf-eu-10020-69
Person:positionbusinessperson operating in Syria with interests in real estate, construction and industryengbe_fod_sanctionseu-fsf-eu-10020-69
Person:positionbusinessperson operating in Syria with interests in real estate, construction and industryeu_travel_banseu-tb-logical-152804
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-15865
Person:programIdEU-SYReu_fsfeu-fsf-eu-10020-69
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-62137
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10020-69
Person:programIdUS-SYR-RELengus_ofac_sdnofac-30162
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0398
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6612
Person:secondNameTayseerenggb_hmt_sanctionsgb-hmt-15865
Person:secondNameTayseerenggb_fcdo_sanctionsgb-fcdo-syr0398
Person:secondNameTaysirenggb_fcdo_sanctionsgb-fcdo-syr0398
Person:secondNameTaysirenggb_hmt_sanctionsgb-hmt-15865
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