Entity record
Amer Tayseer KHEITIPerson
Amer Tayseer KHEITI appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs PAARSSR-EO13894, SYR, Syria, The Syria (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Amer Tayseer KHEITI
- Amer Taysir KHEITI
- Amer Tayseer KHITI
- عامرتيسير خيتي (Arab)
- Amer Taysir KHAITI
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
- Designated by European Union under program SYR since . Other entities under SYR
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Syria (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Syria (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Douma; Douma, Rif Dimashq Governorate, SYRIAN ARAB REPUBLIC; Douma, Syria
- Nationality
- SY
- Position
- businessperson operating in Syria with interests in real estate, construction and industry
Identifiers
- Gender
- Male
- OFSI Group ID
- 15865
- UK Sanctions List Unique ID
- SYR0398
Addresses
DamascusDamascus, SYSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. 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
Amer Tayseer KHEITI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/amer-tayseer-kheiti-nk0e009a5d/
Machine-readable export (FTM + lineage): /people/amer-tayseer-kheiti-nk0e009a5d/entity.json