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عامرتيسير خيتي Amer Tayseer KHITI

⚠ Sanctioned · 3 active programs

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

Aliases
Amer Tayseer KHITI · Amer Taysir KHAITI · Amer Taysir KHEITI · Amer Taysir KHITI · businessperson operating in Syria with interests in real estate · construction and industry · عامرتيسير خيتي · عامرتيسير خيتي Amer Tayseer KHITI · عامرتيسير خيتي; Amer Tayseer KHITI

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
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 ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODUK_OFSIEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.