Statements: Amer Taysir KHITI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30162engus_ofac_sdnofac-30162
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6612frafr_tresor_gels_avoirfr-ga-6612
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1saeIQXQAsD02nA-L_2orHl1-MIenggb_coh_disqualifiedgb-coh-1saeiqxqasd02na-l-2orhl1-mi
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-cce962ded18d9bddedb3cd526a0d08c8e758f56e
Person:titleMrenggb_hmt_sanctionsgb-hmt-15865
Person:topicssanctionus_trade_cslofac-30162
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0398
Person:topicssanctionframc_fund_freezesmc-freezes-867dacc298af21887a2e90d90e635442e0d7e127
Person:topicssanctioneu_fsfeu-fsf-eu-10020-69
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5p5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3gs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5p4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3gr
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-1saeiqxqasd02na-l-2orhl1-mi
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6612
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15865
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrfb76v
Person:topicssanctionengus_ofac_sdnofac-30162
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10020-69
Person:topicssanctionch_seco_sanctionsch-seco-62137
Person:topicssanctioneu_travel_banseu-tb-logical-152804
Person:uniqueEntityIdLASCJNHAFJ63engus_sam_exclusionsusgsa-s4mrvr5p4
Person:uniqueEntityIdLASCJNHAFJ63engus_sam_exclusionsusgsa-s4mrvr3gr
Person:uniqueEntityIdLASKSPCE7P64engus_sam_exclusionsusgsa-s4mrvr3gs
Person:uniqueEntityIdLASKSPCE7P64engus_sam_exclusionsusgsa-s4mrvr5p5
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