Lists › OFAC SDN › ofac_sdn-30162
Amer Taysir KHITI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30162.
Programs
Names and aliases
| Amer Taysir KHITI | primary |
| Amer Tayseer KHEITI | alias (strong) |
| Amer Taysir KHEITI | alias (strong) |
Details
| Countries |  Sudan  Syria |
| Birth dates | 1980-07-31 |
| Birth places | Douma, Syria |
| Addresses | Damascus Syria |
Same name on other lists
Amer Taysir KHITI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.