KHITI, Amer Taysir

Individual · Damascus · 4 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

PAARSSR-EO13894

Address

Damascus, SY
Damascus, SY

Also known as

KHEITI, Amer Tayseer; KHEITI, Amer Taysir

Born

1980-07-31

Nationality

SY, SD

Identifiers

Gender, Male

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• KHITI HOLDING GROUP Entity, Damascus
• AL-AMER FOR MANUFACTURE OF PLASTIC Entity, Damascus
• AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT Entity, Damascus
• GOOD LAND COMPANY Entity, Dūmā