Lists of sanctions
3.133.135.126
20.10.2024 01:20:13

Amer Taysir KHITI

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 28.03.2023

Names (4)

Last name/Name KHITI
First name/Name Amer
Second name/Name Taysir
Full name/Name Amer Taysir KHITI
Type Primary name
Remark Mr
Last name/Name KHITI
First name/Name Amer
Second name/Name Tayseer
Full name/Name Amer Tayseer KHITI
Type Primary name variation
Remark Mr
Last name/Name KHEITI
First name/Name Amer
Second name/Name Taysir
Full name/Name Amer Taysir KHEITI
Type Primary name variation
Remark Mr
Last name/Name KHAITI
First name/Name Amer
Second name/Name Taysir
Full name/Name Amer Taysir KHAITI
Type Primary name variation
Remark Mr

Citizenships (1)

Country SY

Addresses (1)

Country SY

Birth data (1)

Birthdate
Place Douma
Country SY

Identification documents (1)

Type Email Address: info@khitiholding.com

Notes (1)

Amer KHITI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria.

Historical data

No records
Updated: 20.10.2024. 00:16
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