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محمد خير تيسير خيتي

Sanction-linked entity
TypePerson[sources]
Nameمحمد خير تيسير خيتي[sources]
Other nameمحمد خير تيسير خيتي[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
SummaryThe brother of Amer Khaiti and his partner in more than one company · شقيق عامر خيتي وشريكه في اكثر من شركة[sources]
Last changeLast processedFirst seen

Descriptions

شريك مؤسس في شركة زيد والخيتي بنسبة 50%، عضو بمجلس الإدارة وشريك مؤسس في شركة الليث الذهبي لخدمات النقل والشحن بنسبة 5%، وشريك مؤسس في شركة الصقر للحوالات المالية بنسبة 5%، وعضو بمجلس الإدارة في شركة أرض الخير وعضو بمجلس الإدارة وشريك مؤسس في شركة الواحة الغناء للاستثمار والتطوير الزراعي والحيواني بنسبة 33.3%،

— Syrian Observatory of Political and Economic Networks non-official source,

A founding partner at Zeid and Khayti by 50%, a member of the Board and a founding partner at Al-Layth Al-Golden Transport and Shipping Services by 5% and a founding partner at Falcon for financial transfers by 5% and a member of the Board of Directors at Al Khair and Member of the Board and Founder Partner Al Waha Singing Company for Investment and Agricultural and Animal Development by 33.3%,

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
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