Statements: Amir Katrangi

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	KATRANJI Amir Hachem	fra	mc_fund_freezes	`mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861`	2025-07-12
`Person:alias`	ALKATRANJI Amir Hachem	fra	mc_fund_freezes	`mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861`	2025-07-12
`Person:alias`	KATRANJI Amir Hashem	fra	mc_fund_freezes	`mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861`	2025-07-12
`Person:alias`	Amir 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 Katranji	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:alias`	Amir Hachem Katrangi	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:alias`	Amir Katra	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 Hashem Katranji	eng	us_ofac_sdn	`ofac-24745`	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`	KATRANJI Amir Hashem	fra	fr_tresor_gels_avoir	`fr-ga-1121`	2023-04-20
`LegalEntity:alias`	KATRANJI, Amir Hashem		tw_shtc	`tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9`	2025-08-09
`LegalEntity:alias`	KATRANJI, Amir		tw_shtc	`tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9`	2025-08-09
`LegalEntity:alias`	KATRANGI, Amir Hachem		tw_shtc	`tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9`	2025-08-09
`LegalEntity:alias`	KANTRAJI, Amir Hachem		tw_shtc	`tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9`	2025-08-09
`LegalEntity:alias`	KATRANJI, Amir Hachem		tw_shtc	`tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9`	2025-08-09
`LegalEntity:alias`	KATRA, Amir		tw_shtc	`tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9`	2025-08-09
`LegalEntity:alias`	ALKANTRANJI, Amir Hachem		tw_shtc	`tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9`	2025-08-09

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