Statements: Amir Katrangi

Canonical ID: NK-AmDHPkRMVPjtGDdyjioRFK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Amir Hashem Katranji	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:alias`	KATRANJI Amir Hachem	fra	mc_fund_freezes	`mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861`	2025-07-12
`Person:alias`	KATRANJI Amir Hashem	fra	fr_tresor_gels_avoir	`fr-ga-1121`	2023-04-20
`Person:alias`	KATRANJI Amir Hachem	fra	fr_tresor_gels_avoir	`fr-ga-1121`	2023-04-20
`Person:alias`	ALKATRANJI Amir Hachem	fra	fr_tresor_gels_avoir	`fr-ga-1121`	2023-04-20
`Person:alias`	ALKATRANJI Amir Hachem	fra	mc_fund_freezes	`mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861`	2025-07-12
`LegalEntity:alias`	ALKANTRANJI, Amir Hachem		tw_shtc	`tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9`	2025-08-09
`LegalEntity:alias`	KATRA, Amir		tw_shtc	`tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9`	2025-08-09
`LegalEntity:alias`	KATRANJI, Amir Hachem		tw_shtc	`tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9`	2025-08-09
`Person:alias`	KATRANJI Amir Hashem	fra	mc_fund_freezes	`mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861`	2025-07-12
`LegalEntity:alias`	KANTRAJI, Amir Hachem		tw_shtc	`tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9`	2025-08-09
`LegalEntity:alias`	KATRANGI, Amir Hachem		tw_shtc	`tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9`	2025-08-09
`LegalEntity:alias`	KATRANJI, Amir		tw_shtc	`tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9`	2025-08-09
`LegalEntity:alias`	KATRANJI, Amir Hashem		tw_shtc	`tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9`	2025-08-09
`Person:alias`	Amir Hachem Katrangi	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:alias`	Amir Katranji	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:alias`	Amir Hachem Katranji	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:alias`	Amir Hachem Alkantranji	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:alias`	Amir Hachem Kantraji	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:alias`	Amir Katra	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:birthDate`	1966-06-24	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:birthDate`	1966-06-24	fra	mc_fund_freezes	`mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861`	2025-07-12
`Person:birthDate`	1966-06-24	fra	fr_tresor_gels_avoir	`fr-ga-1121`	2023-04-20
`Person:birthPlace`	Hama : SYRIE	fra	mc_fund_freezes	`mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861`	2025-07-12
`Person:birthPlace`	Hama	fra	fr_tresor_gels_avoir	`fr-ga-1121`	2023-04-20
`Person:birthPlace`	Hama, Syria	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-1121`	2023-04-20
`Person:createdAt`	2018-07-26	eng	us_sam_exclusions	`usgsa-s4mr6k448`	2024-06-14
`Person:createdAt`	2018-07-26	eng	us_sam_exclusions	`usgsa-s4mr6k449`	2024-06-14
`Person:createdAt`	2018-07-26	eng	us_sam_exclusions	`usgsa-s4mr6k445`	2024-06-14
`Person:createdAt`	2018-07-26	eng	us_sam_exclusions	`usgsa-s4mr6k447`	2024-06-14
`Person:createdAt`	2018-07-26	eng	us_sam_exclusions	`usgsa-s4mr6k44b`	2024-06-14
`Person:createdAt`	2018-07-26	eng	us_sam_exclusions	`usgsa-s4mr6k44c`	2024-06-14
`Person:createdAt`	2018-07-26	eng	us_sam_exclusions	`usgsa-s4mr6k446`	2024-06-14
`Person:createdAt`	2018-07-26	eng	us_sam_exclusions	`usgsa-s4mr6k41l`	2024-06-14
`Person:firstName`	AMIR HACHEM	eng	us_sam_exclusions	`usgsa-s4mr6k448`	2024-06-14
`Person:firstName`	AMIR HACHEM	eng	us_sam_exclusions	`usgsa-s4mr6k446`	2024-06-14
`Person:firstName`	Amir Hachem	fra	mc_fund_freezes	`mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861`	2025-07-12
`Person:firstName`	Amir Hachem	fra	fr_tresor_gels_avoir	`fr-ga-1121`	2023-04-20
`Person:firstName`	AMIR	eng	us_sam_exclusions	`usgsa-s4mr6k41l`	2024-06-14
`Person:firstName`	AMIR	eng	us_sam_exclusions	`usgsa-s4mr6k445`	2024-06-14
`Person:firstName`	AMIR HACHEM	eng	us_sam_exclusions	`usgsa-s4mr6k44b`	2024-06-14
`Person:firstName`	AMIR HACHEM	eng	us_sam_exclusions	`usgsa-s4mr6k449`	2024-06-14
`Person:firstName`	AMIR	eng	us_sam_exclusions	`usgsa-s4mr6k44c`	2024-06-14
`Person:firstName`	Amir	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:firstName`	AMIR HASHEM	eng	us_sam_exclusions	`usgsa-s4mr6k447`	2024-06-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861`	2025-07-12
`Person:id`	2613b94ea77959fde40ff3e5b9bb4bcb81b7dba9	eng	us_ofac_sdn	`ofac-24745`	2025-06-02
`Person:id`	18ae7c5da9320135dfa87aca7e6e63e893ca397c	fra	mc_fund_freezes	`mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861`	2025-07-12
`Person:id`	196e5423764c766abd8a6eaa6c99b9160c54a46e	eng	us_sam_exclusions	`usgsa-s4mr6k44c`	2025-07-23
`Person:id`	92c892c07a9e23942ef1daf4e98f469a8ff456f4	eng	us_sam_exclusions	`usgsa-s4mr6k41l`	2025-07-23
`Person:id`	7e9e8e73bf244a3f25c7317dd58edfeeba10171c	eng	us_sam_exclusions	`usgsa-s4mr6k445`	2025-07-23
`Person:id`	b33db6fdabf6e9befe6db24b29d2f798ebe63963	eng	us_sam_exclusions	`usgsa-s4mr6k446`	2025-07-23
`Person:id`	bddc03354b650a447d955a312d6137ac87b8200d	eng	us_sam_exclusions	`usgsa-s4mr6k44b`	2025-07-23
`Person:id`	dce77b6cdc9b736d85802b87b483a0c2e9fb36ee	eng	us_sam_exclusions	`usgsa-s4mr6k449`	2025-07-23
`Person:id`	cd2e1e43ac19a0f2b5e7c999abf4c87509b58fc7	eng	us_sam_exclusions	`usgsa-s4mr6k448`	2025-07-23
`Person:id`	6d061bb3e8aa58c3e699f19437ced58e2a073110	eng	us_sam_exclusions	`usgsa-s4mr6k447`	2025-07-23
`Person:id`	8dea906eef83f8da639eac3e89940f0dc0f9f4d6		ext_us_ofac_press_releases	`NK-AmDHPkRMVPjtGDdyjioRFK`	2025-11-03
`LegalEntity:id`	1d212b035cf7673c0acbca25634e8442983e746c		tw_shtc	`tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9`	2025-08-09
`Person:id`	cd1c824216a7996cdf73b4dad3c0f6d7afcc79d1	fra	fr_tresor_gels_avoir	`fr-ga-1121`	2025-05-23
`Person:id`	97c6cfbf2ad3c14d080b26231e7166168143268d		us_trade_csl	`ofac-24745`	2024-05-07
`Person:lastName`	KATRANGI	fra	fr_tresor_gels_avoir	`fr-ga-1121`	2023-04-20
`Person:lastName`	Alkantranji	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:lastName`	ALKANTRANJI	eng	us_sam_exclusions	`usgsa-s4mr6k446`	2024-06-14
`Person:lastName`	Kantraji	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:lastName`	KANTRAJI	eng	us_sam_exclusions	`usgsa-s4mr6k44b`	2024-06-14
`Person:lastName`	Katrangi	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:lastName`	KATRANJI	eng	us_sam_exclusions	`usgsa-s4mr6k447`	2024-06-14
`Person:lastName`	KATRANGI	eng	us_sam_exclusions	`usgsa-s4mr6k41l`	2024-06-14
`Person:lastName`	KATRANJI	eng	us_sam_exclusions	`usgsa-s4mr6k445`	2024-06-14
`Person:lastName`	Katra	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:lastName`	KATRANJI	eng	us_sam_exclusions	`usgsa-s4mr6k448`	2024-06-14
`Person:lastName`	KATRA	eng	us_sam_exclusions	`usgsa-s4mr6k44c`	2024-06-14
`Person:lastName`	KATRANGI	eng	us_sam_exclusions	`usgsa-s4mr6k449`	2024-06-14
`Person:lastName`	KATRANGI	fra	mc_fund_freezes	`mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861`	2025-07-12
`Person:lastName`	Katranji	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:middleName`	Hachem	eng	us_ofac_sdn	`ofac-24745`	2024-10-11
`Person:middleName`	Hashem	eng	us_ofac_sdn	`ofac-24745`	2024-10-11
`Person:name`	AMIR HACHEM KATRANGI	eng	us_sam_exclusions	`usgsa-s4mr6k449`	2024-06-14
`Person:name`	Amir Hachem KATRANGI	fra	mc_fund_freezes	`mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861`	2025-07-12
`Person:name`	AMIR HACHEM KATRANJI	eng	us_sam_exclusions	`usgsa-s4mr6k448`	2024-06-14
`Person:name`	Amir Hachem KATRANGI	fra	fr_tresor_gels_avoir	`fr-ga-1121`	2023-04-20
`Person:name`	Amir Katrangi	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:name`	AMIR HASHEM KATRANJI	eng	us_sam_exclusions	`usgsa-s4mr6k447`	2024-06-14
`Person:name`	AMIR HACHEM KANTRAJI	eng	us_sam_exclusions	`usgsa-s4mr6k44b`	2024-06-14
`Person:name`	AMIR KATRA	eng	us_sam_exclusions	`usgsa-s4mr6k44c`	2024-06-14
`Person:name`	AMIR HACHEM ALKANTRANJI	eng	us_sam_exclusions	`usgsa-s4mr6k446`	2024-06-14
`Person:name`	Amir Katrangi	eng	ext_us_ofac_press_releases	`NK-AmDHPkRMVPjtGDdyjioRFK`	2025-11-03
`Person:name`	KATRANGI, Amir		us_trade_csl	`ofac-24745`	2024-05-07
`LegalEntity:name`	KATRANGI, Amir		tw_shtc	`tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9`	2025-08-09
`Person:name`	AMIR KATRANJI	eng	us_sam_exclusions	`usgsa-s4mr6k445`	2024-06-14
`Person:name`	AMIR KATRANGI	eng	us_sam_exclusions	`usgsa-s4mr6k41l`	2024-06-14
`Person:nationality`	sy	fra	fr_tresor_gels_avoir	`fr-ga-1121`	2023-04-20
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:notes`	(also AMIR KATRANGI)	eng	us_sam_exclusions	`usgsa-s4mr6k448`	2025-07-23
`Person:notes`	(also AMIR KATRANGI)	eng	us_sam_exclusions	`usgsa-s4mr6k446`	2025-07-23
`Person:notes`	(also AMIR KATRANGI)	eng	us_sam_exclusions	`usgsa-s4mr6k445`	2025-07-23
`Person:notes`	(also AMIR KATRANGI)	eng	us_sam_exclusions	`usgsa-s4mr6k449`	2025-07-23
`Person:notes`	(also AMIR KATRANGI)	eng	us_sam_exclusions	`usgsa-s4mr6k44c`	2025-07-23
`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`	2025-07-23

Previous
1 - 100 of 121
Next