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Canonical ID: NK-AmDHPkRMVPjtGDdyjioRFK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Amir Katra | eng | us_ofac_sdn | ofac-24745 | |||
Person:alias | KATRANJI Amir Hashem | fra | fr_tresor_gels_avoir | fr-ga-1121 | |||
Person:alias | KATRANJI Amir Hachem | fra | fr_tresor_gels_avoir | fr-ga-1121 | |||
LegalEntity:alias | KATRANJI, Amir Hachem | tw_shtc | tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9 | ||||
LegalEntity:alias | ALKANTRANJI, Amir Hachem | tw_shtc | tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9 | ||||
Person:alias | KATRANJI Amir Hashem | fra | mc_fund_freezes | mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861 | |||
Person:alias | Amir Hashem Katranji | eng | us_ofac_sdn | ofac-24745 | |||
Person:alias | Amir Hachem Kantraji | eng | us_ofac_sdn | ofac-24745 | |||
Person:alias | Amir Katranji | eng | us_ofac_sdn | ofac-24745 | |||
Person:alias | Amir Hachem Katrangi | eng | us_ofac_sdn | ofac-24745 | |||
Person:alias | Amir Hachem Katranji | eng | us_ofac_sdn | ofac-24745 | |||
Person:alias | Amir Hachem Alkantranji | eng | us_ofac_sdn | ofac-24745 | |||
LegalEntity:alias | KATRA, Amir | tw_shtc | tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9 | ||||
LegalEntity:alias | KANTRAJI, Amir Hachem | tw_shtc | tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9 | ||||
Person:alias | ALKATRANJI Amir Hachem | fra | fr_tresor_gels_avoir | fr-ga-1121 | |||
LegalEntity:alias | KATRANJI, Amir Hashem | tw_shtc | tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9 | ||||
LegalEntity:alias | KATRANGI, Amir Hachem | tw_shtc | tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9 | ||||
LegalEntity:alias | KATRANJI, Amir | tw_shtc | tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9 | ||||
Person:alias | KATRANJI Amir Hachem | fra | mc_fund_freezes | mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861 | |||
Person:alias | ALKATRANJI Amir Hachem | fra | mc_fund_freezes | mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861 | |||
Person:birthDate | 1966-06-24 | mc_fund_freezes | mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861 | ||||
Person:birthDate | 1966-06-24 | fr_tresor_gels_avoir | fr-ga-1121 | ||||
Person:birthDate | 1966-06-24 | us_ofac_sdn | ofac-24745 | ||||
Person:birthPlace | Hama, Syria | eng | us_ofac_sdn | ofac-24745 | |||
Person:birthPlace | Hama : SYRIE | fra | mc_fund_freezes | mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861 | |||
Person:birthPlace | Hama | fra | fr_tresor_gels_avoir | fr-ga-1121 | |||
Person:country | sy | fr_tresor_gels_avoir | fr-ga-1121 | ||||
Person:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k445 | ||||
Person:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k44c | ||||
Person:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k41l | ||||
Person:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k446 | ||||
Person:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k44b | ||||
Person:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k449 | ||||
Person:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k448 | ||||
Person:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k447 | ||||
Person:firstName | AMIR HACHEM | eng | us_sam_exclusions | usgsa-s4mr6k448 | |||
Person:firstName | AMIR | eng | us_sam_exclusions | usgsa-s4mr6k445 | |||
Person:firstName | AMIR HACHEM | eng | us_sam_exclusions | usgsa-s4mr6k446 | |||
Person:firstName | Amir | eng | us_ofac_sdn | ofac-24745 | |||
Person:firstName | AMIR HASHEM | eng | us_sam_exclusions | usgsa-s4mr6k447 | |||
Person:firstName | AMIR HACHEM | eng | us_sam_exclusions | usgsa-s4mr6k449 | |||
Person:firstName | Amir Hachem | fra | fr_tresor_gels_avoir | fr-ga-1121 | |||
Person:firstName | AMIR | eng | us_sam_exclusions | usgsa-s4mr6k44c | |||
Person:firstName | AMIR HACHEM | eng | us_sam_exclusions | usgsa-s4mr6k44b | |||
Person:firstName | AMIR | eng | us_sam_exclusions | usgsa-s4mr6k41l | |||
Person:firstName | Amir Hachem | fra | mc_fund_freezes | mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861 | |||
Person:gender | male | mc_fund_freezes | mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861 | ||||
Person:id | 13a213eb5d1b7b895ee9ae3a69bd3d69ba38bd7a | us_ofac_sdn | ofac-24745 | ||||
Person:id | 8da9a379f6673be58fdedd0a005dff5881e3143a | us_sam_exclusions | usgsa-s4mr6k41l | ||||
Person:id | cf950f7a8a8d7ae37dcc0017fc122dba19edf034 | us_sam_exclusions | usgsa-s4mr6k448 | ||||
Person:id | ee1f580faea6c13c439ccc1e2e2e96dead6fe54c | us_sam_exclusions | usgsa-s4mr6k44c | ||||
Person:id | 329c9f70ac1758dba6f66f810298b8ef0c5c9d60 | us_sam_exclusions | usgsa-s4mr6k44b | ||||
Person:id | 7aa23d540fd331eafca0ac29c12ef93580977bb0 | us_sam_exclusions | usgsa-s4mr6k449 | ||||
LegalEntity:id | 1d212b035cf7673c0acbca25634e8442983e746c | tw_shtc | tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9 | ||||
Person:id | 789e33c93b1f277440d10aa88af2526ff2c33829 | us_sam_exclusions | usgsa-s4mr6k446 | ||||
Person:id | abcedbc4c3344e4cbe4aedefa82805f573a9d366 | fr_tresor_gels_avoir | fr-ga-1121 | ||||
Person:id | 18ae7c5da9320135dfa87aca7e6e63e893ca397c | mc_fund_freezes | mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861 | ||||
Person:id | 97c6cfbf2ad3c14d080b26231e7166168143268d | us_trade_csl | ofac-24745 | ||||
Person:id | b88dba92c5d282452a421c30a42701a2459a2511 | ext_us_ofac_press_releases | ofac-pr-bf92945ac087ad3e83cb5692bec6e27482345dd4 | ||||
Person:id | fb10d4ebc9c825fabf6b3f3d903056239470843a | us_sam_exclusions | usgsa-s4mr6k447 | ||||
Person:id | e7c60954205b995c8c84ae431dbeef116a10c6f7 | us_sam_exclusions | usgsa-s4mr6k445 | ||||
Person:lastName | KATRANJI | eng | us_sam_exclusions | usgsa-s4mr6k448 | |||
Person:lastName | Katra | eng | us_ofac_sdn | ofac-24745 | |||
Person:lastName | Katrangi | eng | us_ofac_sdn | ofac-24745 | |||
Person:lastName | KATRA | eng | us_sam_exclusions | usgsa-s4mr6k44c | |||
Person:lastName | KATRANGI | eng | us_sam_exclusions | usgsa-s4mr6k41l | |||
Person:lastName | KATRANGI | fra | fr_tresor_gels_avoir | fr-ga-1121 | |||
Person:lastName | KATRANJI | eng | us_sam_exclusions | usgsa-s4mr6k445 | |||
Person:lastName | ALKANTRANJI | eng | us_sam_exclusions | usgsa-s4mr6k446 | |||
Person:lastName | KANTRAJI | eng | us_sam_exclusions | usgsa-s4mr6k44b | |||
Person:lastName | KATRANGI | fra | mc_fund_freezes | mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861 | |||
Person:lastName | KATRANJI | eng | us_sam_exclusions | usgsa-s4mr6k447 | |||
Person:lastName | KATRANGI | eng | us_sam_exclusions | usgsa-s4mr6k449 | |||
Person:lastName | Kantraji | eng | us_ofac_sdn | ofac-24745 | |||
Person:lastName | Alkantranji | eng | us_ofac_sdn | ofac-24745 | |||
Person:lastName | Katranji | eng | us_ofac_sdn | ofac-24745 | |||
Person:middleName | Hashem | eng | us_ofac_sdn | ofac-24745 | |||
Person:middleName | Hachem | eng | us_ofac_sdn | ofac-24745 | |||
Person:name | AMIR HASHEM KATRANJI | eng | us_sam_exclusions | usgsa-s4mr6k447 | |||
Person:name | AMIR KATRA | eng | us_sam_exclusions | usgsa-s4mr6k44c | |||
Person:name | AMIR HACHEM KATRANGI | eng | us_sam_exclusions | usgsa-s4mr6k449 | |||
Person:name | KATRANGI, Amir | us_trade_csl | ofac-24745 | ||||
Person:name | Amir Hachem KATRANGI | fra | mc_fund_freezes | mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861 | |||
Person:name | Amir Katrangi | eng | ext_us_ofac_press_releases | ofac-pr-bf92945ac087ad3e83cb5692bec6e27482345dd4 | |||
Person:name | AMIR HACHEM ALKANTRANJI | eng | us_sam_exclusions | usgsa-s4mr6k446 | |||
Person:name | AMIR HACHEM KANTRAJI | eng | us_sam_exclusions | usgsa-s4mr6k44b | |||
Person:name | Amir Katrangi | eng | us_ofac_sdn | ofac-24745 | |||
Person:name | Amir Hachem KATRANGI | fra | fr_tresor_gels_avoir | fr-ga-1121 | |||
Person:name | AMIR KATRANGI | eng | us_sam_exclusions | usgsa-s4mr6k41l | |||
Person:name | AMIR HACHEM KATRANJI | eng | us_sam_exclusions | usgsa-s4mr6k448 | |||
Person:name | AMIR KATRANJI | eng | us_sam_exclusions | usgsa-s4mr6k445 | |||
LegalEntity:name | KATRANGI, Amir | tw_shtc | tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9 | ||||
Person:nationality | sy | fr_tresor_gels_avoir | fr-ga-1121 | ||||
Person:nationality | sy | us_ofac_sdn | ofac-24745 | ||||
Person:notes | (also AMIR KATRANGI) | eng | us_sam_exclusions | usgsa-s4mr6k445 | |||
Person:notes | (also AMIR KATRANGI) | eng | us_sam_exclusions | usgsa-s4mr6k44c | |||
Person:notes | (also AMIR KATRANJI, AMIR HACHEM ALKANTRANJI, AMIR HASHEM KATRANJI, AMIR HACHEM KATRANJI, AMIR HACHEM KATRANGI, AMIR HACHEM KANTRAJI, AMIR KATRA) | eng | us_sam_exclusions | usgsa-s4mr6k41l | |||
Person:notes | (also AMIR KATRANGI) | eng | us_sam_exclusions | usgsa-s4mr6k446 | |||
Person:notes | (also AMIR KATRANGI) | eng | us_sam_exclusions | usgsa-s4mr6k44b | |||
Person:notes | (also AMIR KATRANGI) | eng | us_sam_exclusions | usgsa-s4mr6k449 | |||