عامرتيسير خيتي Amer Tayseer KHITI
Identity
- Type
- person
- Country
- Syria
- Nationality
- SYR
- Date of birth
- 1980-07-31T00:00:00.000Z
- Place of birth
- Douma
- Role
- businessperson operating in Syria with interests in real estate, construction and industry
Also known as
Designation timeline · 5
- — Added to UK OFSI
UK-Syria— UK OFSI: Syria (SYR0398) Syria publisher record ↗ - — Added to EU FSF
SYR— EU FSF: SYR (2023/844 (OJ L109 I)) Syria publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Syria— CH SECO: Syria Syria publisher record ↗ - — Added to OFAC SDN
PAARSSR-EO13894— OFAC SDN: PAARSSR-EO13894 publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Syria | CH SECO: Syria | Syria | 04/05/2023 | source ↗ |
| EU_FSF | SYR | EU FSF: SYR (2023/844 (OJ L109 I)) | Syria | 24/04/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 24/04/2023 | source ↗ |
| UK_OFSI | UK-Syria | UK OFSI: Syria (SYR0398) | Syria | 28/03/2023 | source ↗ |
| OFAC_SDN | PAARSSR-EO13894 | OFAC SDN: PAARSSR-EO13894 | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 24/04/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 24/04/2023 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 8
More sanctioned entities from Syria
Frequently asked questions
Is عامرتيسير خيتي Amer Tayseer KHITI sanctioned?
Yes. عامرتيسير خيتي Amer Tayseer KHITI (individual) is subject to 5 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, UK OFSI, OFAC SDN, the earliest dated 2023-03-28T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned عامرتيسير خيتي Amer Tayseer KHITI?
عامرتيسير خيتي Amer Tayseer KHITI is listed by Switzerland SECO, EU FSF, BE FOD, UK OFSI, OFAC SDN under programs CH-Syria, SYR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was عامرتيسير خيتي Amer Tayseer KHITI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-03-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that عامرتيسير خيتي Amer Tayseer KHITI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.