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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Amir Hachem ALKANTRANJI · Amir Hachem KANTRAJI · Amir Hachem KATRANGI · Amir Hachem KATRANJI · Amir Hashem KATRANJI · | [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 · Amir Hachem · Amir Hashem | [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 KATRANGI )
(also Amir KATRANGI )
(also Amir KATRANGI )
(also Amir KATRANGI )
(also Amir KATRANGI )
(also Amir Hachem ALKANTRANJI , Amir Hachem KATRANGI , Amir Hachem KANTRAJI , Amir KATRANJI , Amir Hashem KATRANJI , Amir KATRA , Amir Hachem KATRANJI )
(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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-29cc3498361c8354e5f56fa802f00e539f18d918 · usgsa-b8935cfe70133c1c0819cccfeb6e396bbbd2c8b8 · usgsa-50345acf0b337659be0feded48bbc818730378ff · usgsa-79ed09dd739ebd74cd0819f766a817b1b0581d11 · tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9 · usgsa-5b5b0c032b2a7e7ffd69ee189497410935444cca · usgsa-s4mr6k448 · usgsa-s4mr6k44b · usgsa-s4mr6k446 · ofac-24745 · usgsa-s4mr6k447 · fr-ga-1121 · usgsa-s4mr6k445 · ofac-pr-bf92945ac087ad3e83cb5692bec6e27482345dd4 · usgsa-s4mr6k41l · usgsa-cee4a548dfad1b29cee8b299c4886cffe2b6586b · usgsa-s4mr6k44c · usgsa-s4mr6k449 · usgsa-e1188fd34ace93537ab3823269079a0cad03fbd5 · usgsa-7cd053fd5a963ecbe5e329b467c9282d157fa4f2 · tw-shtc-eca5f79ce199920767b31405b664149c60fd9813 · mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AmDHPkRMVPjtGDdyjioRFK?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Polo Trading Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KATRANGI ELECTRONICS Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - |
| Antoine Ajaka Export controlled · Sanctioned entity | Providing support to | - | - | |
| Anni AJAKA Export controlled · Sanctioned entity | Providing support to | - | - |