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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIR HACHEM ALKANTRANJI · AMIR HACHEM KANTRAJI · AMIR HACHEM KATRANJI · AMIR HASHEM KATRANJI · AMIR KATRA · | [sources] | |||
| Alias | ALKANTRANJI, Amir Hachem · ALKATRANJI Amir Hachem · Amir Hachem Alkantranji · Amir Hachem Kantraji · Amir Hachem Katrangi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hama · Hama : SYRIE · Hama, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | AMIR HASHEM · Amir · Amir Hachem | [sources] | |||
| Last name | Alkantranji · Kantraji · Katra · Katrangi · Katranji | [sources] | |||
| Middle name | Hachem · Hashem | [sources] | |||
| Position | Managing Director and Co-founder of Electronic Katrangi Group | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AMIR KATRANGI)
(also AMIR KATRANJI, AMIR HACHEM ALKANTRANJI, AMIR HASHEM KATRANJI, AMIR HACHEM KATRANJI, AMIR HACHEM KATRANGI, AMIR HACHEM KANTRAJI, AMIR KATRA)
(also AMIR KATRANGI)
(also AMIR KATRANGI)
(also AMIR KATRANGI)
(also AMIR KATRANGI)
(also AMIR KATRANGI)
(also AMIR KATRANGI)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6k44c · tw-shtc-eca5f79ce199920767b31405b664149c60fd9813 · ofac-24745 · usgsa-s4mr6k448 · ofac-pr-bf92945ac087ad3e83cb5692bec6e27482345dd4 · usgsa-s4mr6k445 · tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9 · usgsa-s4mr6k447 · usgsa-s4mr6k449 · usgsa-s4mr6k41l · usgsa-s4mr6k446 · fr-ga-1121 · usgsa-s4mr6k44b · mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Polo Trading Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KATRANGI ELECTRONICS Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| The United States and France Take Coordinated Action on Global Procurement Network for Syria’s Chemical Weapons Program | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Antoine Ajaka Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | Art L. 562-2 And 562-3 Of The Monetary And Financial Code | - | - |
| Monaco | La Principauté de Monaco | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |