Khiti Holding Group

• OFAC SDN (US)Active listingID 30163

  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>30163</uid>
      <lastName>KHITI HOLDING GROUP</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KHITI, Amer Taysir)</remarks>
      <programList>
        <program>PAARSSR-EO13894</program>
      </programList>
      <idList>
        <id>
          <uid>137518</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2018</idNumber>
        </id>
        <id>
          <uid>137517</uid>
          <idType>Organization Type:</idType>
          <idNumber>Activities of holding companies</idNumber>
        </id>
        <id>
          <uid>137519</uid>
          <idType>Website</idType>
          <idNumber>www.khitiholding.com</idNumber>
        </id>
        <id>
          <uid>137736</uid>
          <idType>Website</idType>
          <idNumber>www.khaitiholding.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47247</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KHEITI HOLDING GROUP</lastName>
        </aka>
        <aka>
          <uid>47248</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KHITI HOLDING PRIVATE JSC</lastName>
        </aka>
        <aka>
          <uid>47249</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KHITI HOLDING COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45529</uid>
          <address1>Mazzeh Highway</address1>
          <city>Damascus</city>
          <country>Syria</country>
        </address>
        <address>
          <uid>45530</uid>
          <address1>Mashroa Domar</address1>
          <city>Damascus</city>
          <country>Syria</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KHITI HOLDING GROUP

  Programmes / regimes

  PAARSSR-EO13894

  Aliases

  KHEITI HOLDING GROUP · KHITI HOLDING PRIVATE JSC · KHITI HOLDING COMPANY

  Countries

  Syria

  Addresses

  Mazzeh Highway, Damascus, Syria

  Mashroa Domar, Damascus, Syria

  Identifiers

  Organization Established Date: 2018

  Organization Type:: Activities of holding companies

  Website: www.khitiholding.com

  Website: www.khaitiholding.com

  Linked to (per list)

  KHITI, Amer Taysir

  Remarks

  (Linked To: KHITI, Amer Taysir)

No list changes detected since monitoring began.