Lists › OFAC SDN › ofac_sdn-30667
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30667.
Programs
Names and aliases
| AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT | primary |
| AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT | alias (strong) |
| AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY | alias (strong) |
| AL-AMER DEVELOPMENT | alias (weak) |
| AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC | alias (strong) |
Identifiers
| Registration Number | 19096 | Syria |
Details
| Countries |  Syria |
| Addresses | Mezzeh Villas Damascus Syria |
Remarks (as published)
(Linked To: KHITI, Amer Taysir)
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.