Name
Amer Taysir Khaiti
Year of birth
1980
🇸🇾
Source
UK - Sanctions List
Type
Individual
Aliases
Additional Information
Regime: Syria
(UK Sanctions List Ref):SYR0398. (UK Statement of Reasons):Amer KHITI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. (Email address):info@khitiholding.com (Gender):Male