Contents
- Addresses Damascus, Syria
- Details Born: 1980-07-31. Place of birth: Douma, Syria. Nationalit…
- Identifiers UKSL SYR0398. OFSI group 15865
- Names Primary name: Amer Taysir KHITI. Primary name variants: Am…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons There are reasonable grounds to suspect that they are an i…
SYR0398Amer Taysir KHITI#
Individual · designated 2023-03-28 under The Syria (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-05-01
AddressesDamascus, Syria
DetailsBorn: 1980-07-31. Place of birth: Douma, Syria. Nationality: Syria. Gender: Male. Contact: info@khitiholding.com
IdentifiersUKSL SYR0398. OFSI group 15865
NamesPrimary name: Amer Taysir KHITI. Primary name variants: Amer Taysir KHEITI; Amer Taysir KHAITI; Amer Tayseer KHITI. Titles: Mr
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Syria (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2023-03-28.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsThere 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.
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