Entity record

KHITI HOLDING GROUPOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

KHITI HOLDING GROUP 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

KHEITI HOLDING GROUP
KHITI HOLDING PRIVATE JSC
KHITI HOLDING COMPANY

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

Identifiers

Organization Established Date: 2018
Organization Type:: Activities of holding companies
Website: www.khitiholding.com
Website: www.khaitiholding.com

Addresses

Mazzeh Highway, Damascus

Mashroa Domar, Damascus

Source 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@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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

KHITI HOLDING GROUP. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/khiti-holding-group-nk7b7fc832/

Machine-readable export (FTM + lineage): /organizations/khiti-holding-group-nk7b7fc832/entity.json