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IDPropertyValueLangSource datasetSource IDFirst seen
NK-AmDHPkRMVPjtGDdyjioRFKPerson:aliasAmir Katraengus_ofac_sdnofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:aliasAmir Hachem Katranjiengus_ofac_sdnofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:aliasAmir Hashem Katranjiengus_ofac_sdnofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:aliasAmir Hachem Kantrajiengus_ofac_sdnofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:aliasAmir Hachem Alkantranjiengus_ofac_sdnofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:aliasAmir Katranjiengus_ofac_sdnofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:aliasAmir Hachem Katrangiengus_ofac_sdnofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:birthDate1966-06-24engus_ofac_sdnofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:birthPlaceHama, Syriaengus_ofac_sdnofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:firstNameAmirengus_ofac_sdnofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:idb863d3199066f21be5cfbd3a89b008e53ef89882engus_ofac_sdnofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:id97c6cfbf2ad3c14d080b26231e7166168143268dus_trade_cslofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:lastNameKatranjiengus_ofac_sdnofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:lastNameKatraengus_ofac_sdnofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:lastNameAlkantranjiengus_ofac_sdnofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:lastNameKatrangiengus_ofac_sdnofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:lastNameKantrajiengus_ofac_sdnofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:nameAmir Katrangiengus_ofac_sdnofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:nameKATRANGI, Amirus_trade_cslofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:nationalitysyengus_ofac_sdnofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:positionManaging Director and Co-founder of Electronic Katrangi Groupengus_ofac_sdnofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24745engus_ofac_sdnofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:topicssanctionus_trade_cslofac-24745
NK-AmDHPkRMVPjtGDdyjioRFKPerson:topicssanctionengus_ofac_sdnofac-24745
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