SDN list · entry 30667
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
Yes. AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30667, added on December 22, 2020. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | company or organisation |
| Added to the list | December 22, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT | Primary name | strong |
| العامرللتطويروالاستثمارالعقاري | Primary name | strong |
| Al-Amer Development & Real Estate Investment | A.K.A. | strong |
| Al-Amer Development and Real Estate Investment Company | A.K.A. | strong |
| Al-Amer Development | A.K.A. | weak alias |
| Al-Amer Real Estate Development and Investment LLC | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 19096 | Syria |
Details published by OFAC
| Address | Mezzeh Villas, Damascus, Syria |
|---|---|
| Organization Type: | Real estate activities with own or leased property |
Legal basis
- Executive Order 13894 (Syria-related)
- Executive Order 14312 (PAARSSR)