KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AD

AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT

Sanctioned
Al-Amer Development
Type
organization
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30667
Asset freeze
2020-12-22activeSource
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

  • Al-Amer Development and Real Estate Investment CompanyAlias
    OFAC ↗
    Record provenance
    ID
    30667
    SHA-256
    4837269c228f749419cac73ec60ce1d8cad9e688a22779c3f7ceb0df533c5722
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • العامرللتطويروالاستثمارالعقاريAlias
    OFAC ↗
    Record provenance
    ID
    30667
    SHA-256
    4837269c228f749419cac73ec60ce1d8cad9e688a22779c3f7ceb0df533c5722
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTPrimary name
    OFAC ↗
    Record provenance
    ID
    30667
    SHA-256
    4837269c228f749419cac73ec60ce1d8cad9e688a22779c3f7ceb0df533c5722
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Amer Development & Real Estate InvestmentAlias
    OFAC ↗
    Record provenance
    ID
    30667
    SHA-256
    4837269c228f749419cac73ec60ce1d8cad9e688a22779c3f7ceb0df533c5722
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Amer Real Estate Development and Investment LLCAlias
    OFAC ↗
    Record provenance
    ID
    30667
    SHA-256
    4837269c228f749419cac73ec60ce1d8cad9e688a22779c3f7ceb0df533c5722
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Amer DevelopmentWeak alias
    OFAC ↗
    Record provenance
    ID
    30667
    SHA-256
    4837269c228f749419cac73ec60ce1d8cad9e688a22779c3f7ceb0df533c5722
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30667OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30667
    SHA-256
    fa3b6f0f007244addcd4cee1d5cb66e79f1550cb89d18516d4b5f44ce780f27e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 19096REGISTRATION_NUMBER
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    30667
    SHA-256
    fa3b6f0f007244addcd4cee1d5cb66e79f1550cb89d18516d4b5f44ce780f27e
    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
    30667
    SHA-256
    4837269c228f749419cac73ec60ce1d8cad9e688a22779c3f7ceb0df533c5722
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)