Amer Taysir KHITI OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)
Key facts
- OFAC UID
- 769549320
- Type
- Person
- Sanctions program
- US-SYR-REL
- Country
- SD;SY
- Aliases tracked
- 3
Aliases / AKAs
- Amer Tayseer Kheiti (a.k.a.)
- Amer Taysir Kheiti (a.k.a.)
- عامر تيسير خيتي (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗