Entity record
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTCompany
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
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
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, DamascusSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List 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