KHITI, Amer Taysir

Individual · Damascus · 4 linked parties

Record

Kind: Individual
Listed by: United States, European Union, United Kingdom, Switzerland (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CH:Syria, EU:SYR, PAARSSR-EO13894, UK:The Syria (Sanctions) (EU Exit) Regulations 2019
Address: Damascus, SY
Damascus, Syria
Damascus, SY
Also known as: KHEITI, Amer Tayseer; KHEITI, Amer Taysir; عامرتيسير خيتي; Amer Tayseer KHITI; Amer Taysir KHITI; Amer Taysir KHEITI; Amer Taysir KHAITI; Amer Tayseer Khiti
Born: 1980-07-31; 31/07/1980
Nationality: SY, SD, Syria, Syrian Arab Republic
Identifiers: Gender, Male
Remarks: [EU] (Date of UN designation: 2023-04-24) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [CH] Amer 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.
Official records: United States
European Union
United Kingdom
Switzerland