{"id":"078d7d8a-13a5-446e-9dfa-207af49b63d4","canonicalName":"Amer Khiti","primaryCountryId":null,"dateOfBirth":"31.7.1980","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:28:32.920Z","updatedAt":"2026-09-08T11:12:25.706Z","aliases":[{"id":"60169727-e329-47f7-9d02-dd82a0b7bd37","personId":"078d7d8a-13a5-446e-9dfa-207af49b63d4","name":"Amer Khiti","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:32.922Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"24f477da-30d4-45ff-89cc-b083fcc03ece","personId":"078d7d8a-13a5-446e-9dfa-207af49b63d4","name":"Amer Tayseer Khiti","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:32.924Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"d707201d-b3db-4d69-a6de-181dc4982e78","personId":"078d7d8a-13a5-446e-9dfa-207af49b63d4","regime":"Switzerland SECO","program":"Syria","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:32.927Z","lastSeenAt":"2026-10-19T09:02:54.698Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7","reason":"Amer Tayseer Khiti is a leading businessperson operating in Syria with interests in real estate, construction and industry. He has close ties to the Assad family. He is a supporter of former President al-Assad and organised rallies for him. Amer Tayseer Khiti is also involved in Captagon smuggling operations and bought up real estate in order to invest in packaging facilities used for drug smuggling. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"62137","fetchedAt":"2026-10-19T09:02:54.698Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}