Syria Historical (last time active at 25.04.2025 13:15:50)
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
KHAITI
First name/Name
Amer
Second name/Name
Taysir
Full name/Name
Amer Taysir KHAITI
Type
Primary name variation
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
Citizenships (1)
Country
Syrian Arab Republic
Addresses (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Place
Douma
Country
Syrian Arab Republic
Identification documents (1)
Type
Email Address: info@khitiholding.com
Notes (2)
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.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Historical data
No records
Updated: 02.11.2025. 04:16
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
