OrganisationCurrently listed

Al-Amer Development And Real Estate Investment

Listed by OFAC SDN (US)
Syria
4 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 30667

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>30667</uid>
    <lastName>AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KHITI, Amer Taysir)</remarks>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>20769</uid>
        <idType>Registration Number</idType>
        <idNumber>19096</idNumber>
        <idCountry>Syria</idCountry>
      </id>
      <id>
        <uid>138527</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Dec 2019</idNumber>
      </id>
      <id>
        <uid>138526</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities with own or leased property</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48243</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-AMER DEVELOPMENT &amp; REAL ESTATE INVESTMENT</lastName>
      </aka>
      <aka>
        <uid>48244</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY</lastName>
      </aka>
      <aka>
        <uid>48245</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>AL-AMER DEVELOPMENT</lastName>
      </aka>
      <aka>
        <uid>48246</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46420</uid>
        <address1>Mezzeh Villas</address1>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
Programmes / regimes: PAARSSR-EO13894
Aliases: AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT · AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY · AL-AMER DEVELOPMENT · AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC
Countries: Syria
Addresses: Mezzeh Villas, Damascus, Syria
Identifiers: Registration Number: 19096
Organization Established Date: 19 Dec 2019
Organization Type:: Real estate activities with own or leased property
Linked to (per list): KHITI, Amer Taysir
Remarks: (Linked To: KHITI, Amer Taysir)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.