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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 | Amir Hachem Alkantranji | eng | us_ofac_sdn | ofac-24745 | |||
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 Hachem Katrangi | eng | us_ofac_sdn | ofac-24745 | |||
Person:alias | Amir Katranji | eng | us_ofac_sdn | ofac-24745 | |||
Person:alias | Amir Hachem Katranji | eng | us_ofac_sdn | ofac-24745 | |||
Person:birthDate | 1966-06-24 | eng | us_ofac_sdn | ofac-24745 | |||
Person:birthPlace | Hama, Syria | eng | us_ofac_sdn | ofac-24745 | |||
Person:firstName | Amir | eng | us_ofac_sdn | ofac-24745 | |||
Person:id | 2613b94ea77959fde40ff3e5b9bb4bcb81b7dba9 | eng | us_ofac_sdn | ofac-24745 | |||
Person:lastName | Alkantranji | eng | us_ofac_sdn | ofac-24745 | |||
Person:lastName | Katra | eng | us_ofac_sdn | ofac-24745 | |||
Person:lastName | Kantraji | eng | us_ofac_sdn | ofac-24745 | |||
Person:lastName | Katranji | eng | us_ofac_sdn | ofac-24745 | |||
Person:lastName | Katrangi | 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 Katrangi | eng | us_ofac_sdn | ofac-24745 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-24745 | |||
Person:position | Managing Director and Co-founder of Electronic Katrangi Group | eng | us_ofac_sdn | ofac-24745 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-24745 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24745 | eng | us_ofac_sdn | ofac-24745 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24745 | |||