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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALAMER REAL ESTATE DEVELOPMENT AND INVESTMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALAMER DEVELOPMENT AND REAL ESTATE INVESTMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 75

Information:

PAARSSR-EO13894
Organization Established Date 19 Dec 2019; Organization Type: Real estate activities with own or leased property; Registration Number 19096 (Syria); a.k.a. 'AL-AMER DEVELOPMENT'; Linked To: KHITI, Amer Taysir.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALAMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 75

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV