FEOC
OFAC SDNCriticalEntity

AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT

🇸🇾Syria30667

FEOC Flagged

AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT#30667
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENTAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANYAL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC

Known addresses

  • Mezzeh Villas, Damascus, Syria

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30667",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30667",
  "entity_name": "AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT",
    "AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY",
    "AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC"
  ],
  "addresses": [
    "Mezzeh Villas, Damascus, Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30667",
    "program": "PAARSSR-EO13894",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.