Entity record

AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program PAARSSR-EO13894; reflected as observed on 2026-04-23.

Also known as

  • AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT
  • AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY
  • AL-AMER DEVELOPMENT
  • AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC

Designations

Source remarks: (Linked To: KHITI, Amer Taysir) (official source)

Key properties

Registration
19096

Identifiers

Registration Number
19096
Organization Established Date
19 Dec 2019
Organization Type:
Real estate activities with own or leased property

Addresses

Mezzeh Villas, Damascus

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/al-amer-development-and-real-estate-investment-nk939af444/

Machine-readable export (FTM + lineage): /companies/al-amer-development-and-real-estate-investment-nk939af444/entity.json