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1 SapherCheck records found for Person Khaiti

Alias	AMER TAYSIR KHAITI AMER TAYSIR KHEITI AMER TAYSEER KHITI AMER TAYSEER KHEITI عامر تيسير خيتي AMER TAYSIR KHEITI
Profile Type	PERSON
Name	عامرتيسير خيتي AMER TAYSIR KHAITI KHITI, AMER TAYSIR AMER TAYSEER KHITI AMER TAYSEER KHITI AMER TAYSIR KHITI AMER TAYSIR KHITI عامر تيسير خيتي AMER TAYSIR KHEITI
First Name	AMER AMER TAYSIR AMER TAYSEER عامر
Middle Name	TAYSEER TAYSIR تيسير
Last Name	KHITI KHAITI KHITI KHEITI خيتي KHEITI KHEITI
Country	SYRIA
Nationality	SUDAN SYRIA
Birth Date	1980-07-31
Birth-Place	DOUMA, GOUVERNORAT DE RIF DIMACHQ DOUMA SYRIA DOUMA, GOUVERNORAT DE RIF DIMACHQ : SYRIE DOUMA DOUMA, SYRIAN ARAB REPUBLIC DOUMA, SYRIA DOUMA, SYRIAN ARAB REPUBLIC
Position	BUSINESSPERSON OPERATING IN SYRIA WITH INTERESTS IN REAL ESTATE, CONSTRUCTION AND INDUSTRY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-25
Modified At	2023-05-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DAMASCUS, SYRIA DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	AMER TAYSEER KHITI EST UN HOMME D’AFFAIRES INFLUENT EXERçANT DES ACTIVITéS EN SYRIE DANS LES SECTEURS DE L’IMMOBILIER, DE LA CONSTRUCTION ET DE L’INDUSTRIE. IL ENTRETIENT DES LIENS éTROITS AVEC LA FAMILLE ASSAD. IL EST UN SOUTIEN DU PRéSIDENT AL-ASSAD ET ORGANISE DES RASSEMBLEMENTS POUR LUI. AMER TAYSEER KHITI EST éGALEMENT IMPLIQUé DANS DES OPéRATIONS DE CONTREBANDE DE CAPTAGON ET A ACHETé DES BIENS IMMOBILIERS AFIN D’INVESTIR DANS DES INSTALLATIONS DE CONDITIONNEMENT UTILISéES POUR LA CONTREBANDE DE DROGUES. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT. 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 PRESIDENT AL-ASSAD AND ORGANISED RALLIES FOR HIM. AMER TAYSEER KHITI IS ALSO INVOLVED IN CAPTAGON SMUGGLING OPERATIONS AND BOUGHT UP REAL ESTATE IN ORDER TO INVEST IN PACKAGING FACILITIES USED FOR DRUG SMUGGLING. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6612 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30162

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10020.69 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-ijtBmtu8ukf8ERvS7Gky3r Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-05-05
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62137 Start Date: 2023-05-05 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-ijtBmtu8ukf8ERvS7Gky3r Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-02
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10020.69 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-ijtBmtu8ukf8ERvS7Gky3r Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ijtBmtu8ukf8ERvS7Gky3r Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/844 du ...

Sanction Caption	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ijtBmtu8ukf8ERvS7Gky3r Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) Reason: Amer Tayseer Khiti est un homme d’affaires influent exerçant des activités en Syrie dans les secteurs de l’immobilier, de la construction et de l’industrie. Il entretient des liens étroits avec la famille Assad. Il est un soutien du président al-Assad et organise des rassemblements pour lui. Amer Tayseer Khiti est également impliqué dans des opérations de contrebande de captagon et a acheté des biens immobiliers afin d’investir dans des installations de conditionnement utilisées pour la contrebande de drogues. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0398 Start Date: 2023-03-28 Modified At: 2023-03-28 Country: United Kingdom Entity: NK-ijtBmtu8ukf8ERvS7Gky3r Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0398 Start Date: 2023-03-28 Modified At: 2023-03-28 Listing Date: 2023-03-28 Country: United Kingdom Entity: NK-ijtBmtu8ukf8ERvS7Gky3r Program: Syria Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ijtBmtu8ukf8ERvS7Gky3r Provisions: (UE) 2023/844 du 24/04/2023 Reason: Amer Tayseer Khiti est un homme d’affaires influent exerçant des activités en Syrie dans les secteurs de l’immobilier, de la construction et de l’industrie. Il entretient des liens étroits avec la famille Assad. Il est un soutien du président al-Assad et organise des rassemblements pour lui. Amer Tayseer Khiti est également impliqué dans des opérations de contrebande de captagon et a acheté des biens immobiliers afin d’investir dans des installations de conditionnement utilisées pour la contrebande de drogues. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30162 Country: United States Entity: NK-ijtBmtu8ukf8ERvS7Gky3r Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRFB76V Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: NK-ijtBmtu8ukf8ERvS7Gky3r Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view