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KH

KHITI HOLDING GROUP

Sanctioned
Kheiti Holding Group
Type
organization
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30163
Asset freeze
2020-11-09activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
United States
Executive Order 13894 (Syria-related)executive order
Source
United States
Executive Order 14312 (PAARSSR)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Khiti Holding CompanyAlias
    OFAC ↗
    Record provenance
    ID
    30163
    SHA-256
    73821194b9c511e0c0f5247f8d95f87c4dafd69d9e80f1d02888f6027c82379f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khiti Holding Private JSCAlias
    OFAC ↗
    Record provenance
    ID
    30163
    SHA-256
    73821194b9c511e0c0f5247f8d95f87c4dafd69d9e80f1d02888f6027c82379f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHITI HOLDING GROUPPrimary name
    OFAC ↗
    Record provenance
    ID
    30163
    SHA-256
    73821194b9c511e0c0f5247f8d95f87c4dafd69d9e80f1d02888f6027c82379f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مجموعة خيتي القابضةAlias
    OFAC ↗
    Record provenance
    ID
    30163
    SHA-256
    73821194b9c511e0c0f5247f8d95f87c4dafd69d9e80f1d02888f6027c82379f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kheiti Holding GroupAlias
    OFAC ↗
    Record provenance
    ID
    30163
    SHA-256
    73821194b9c511e0c0f5247f8d95f87c4dafd69d9e80f1d02888f6027c82379f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.khitiholding.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30163
    SHA-256
    f72d3223f55434f164fd1c95fbd9034d15af934d8e515a6087bbc2dd70f0980b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30163OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30163
    SHA-256
    f72d3223f55434f164fd1c95fbd9034d15af934d8e515a6087bbc2dd70f0980b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.khaitiholding.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30163
    SHA-256
    f72d3223f55434f164fd1c95fbd9034d15af934d8e515a6087bbc2dd70f0980b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SyriaOperation
    OFAC ↗
    Record provenance
    ID
    30163
    SHA-256
    73821194b9c511e0c0f5247f8d95f87c4dafd69d9e80f1d02888f6027c82379f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)