# KHITI HOLDING GROUP

> **OFAC-sanctioned organization** · program: **US-SYR-REL** · country: SY

## Why on the list

PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)

## Aliases

- Kheiti Holding Group _(a.k.a.)_
- Khiti Holding Company _(a.k.a.)_
- Khiti Holding Private JSC _(a.k.a.)_
- مجموعة خيتي القابضة _(a.k.a.)_

## Key facts

- **OFAC UID:** 138000105
- **Primary name:** KHITI HOLDING GROUP
- **Type:** Organization
- **Sanctions program:** US-SYR-REL
- **Country:** SY
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=138000105

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 138000105. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/138000105. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=KHITI%20HOLDING%20GROUP) · CC0 1.0*