Entity
Khiti Holding Group
Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
KHITI HOLDING GROUP
- Reference
- OFAC entry 30163
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- PAARSSR-EO13894
- Match basis
- Single entry for this entity
- Source
- OFAC SDN List, file of October 13, 2026
Program Assignment
- Syria (Assad Era): list program PAARSSR-EO13894
Names and Aliases on the Lists (4)
- KHEITI HOLDING GROUP
- KHITI HOLDING COMPANY
- KHITI HOLDING GROUP
- KHITI HOLDING PRIVATE JSC
Cite: Middle East Forum, "Khiti Holding Group," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-30163/.