AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
Sanctioned entitySyria. Named in 5 sanctions listings.
Summary
(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)
(also AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC, AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY, AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT, AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC, AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY, AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT)
Sanctions and listings5
- Listed
- 16 Feb 2025
- Effective
- 22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Dec 2020
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 30667treasury.govofac.treasury.gov
- Listed
- 21 May 2021
- Effective
- 22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Amer Taysir KHITISanctionedDebarredShare not statedOwned or Controlled BySyriaSudan
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 19096 | |
| Registration number | 19096 | |
| Registration number | 19096 | Syria |
Other names8
Also known as7
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
MEZZEH VILLAS, DAMASCUS
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.