Statements: Amr Armanazi

Canonical ID: Q109771871 · 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`	Amr Muhammad Najib AL‑ARMANZI		au_dfat_sanctions	`au-dfat-3311-amr-armanzi`	2022-04-27
`Person:alias`	Amr Muhammad Najib Al-Armanazi	fra	fr_tresor_gels_avoir	`fr-ga-1294`	2023-04-20
`Person:alias`	Amr Muhammad Najib Armanazi	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:alias`	Amr Al-Armanazy	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:alias`	Amr Najib ARMANAZI	eng	us_ofac_sdn	`ofac-15488`	2023-04-20
`Person:alias`	Amr Muhammad Najib al-Armanazi	fra	mc_fund_freezes	`mc-freezes-417f43e8ac920d9cecd5b2f11b95c1239e57c960`	2025-05-29
`LegalEntity:alias`	Amr Najib Armanazi		us_trade_csl	`trade-csl-757a99c482b2076bc9dd23c8cd9246f835dde9e97322d3d8521e1d39`	2024-11-21
`Person:alias`	Amr Muhammad Najib AL-ARMANAZI	eng	us_ofac_sdn	`ofac-15488`	2023-04-20
`Person:alias`	Amr Najib ARMANAZI		au_dfat_sanctions	`au-dfat-3311-amr-armanzi`	2023-11-05
`Person:alias`	Najib		ch_seco_sanctions	`ch-seco-28789`	2023-04-20
`Person:alias`	Amr Najib Armanazi	fra	wikidata	`Q109771871`	2023-07-18
`Person:alias`	Amr Muhammad Al-Armanazi	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:alias`	Amr al-Armanazi	eng	wikidata	`Q109771871`	2023-07-18
`Person:alias`	Amrou Al-Armanazi	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:alias`	Amr Najib Armanazi	fra	fr_tresor_gels_avoir	`fr-ga-1294`	2023-04-20
`Person:alias`	Amer Najib Armanazi	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:alias`	Amrou Armanazi	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:alias`	Amrou Al-Armanazy	fra	wikidata	`Q109771871`	2023-07-18
`Person:alias`	Amr Al-Armanazi	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:alias`	Amer Najib Al-Armanazi	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:alias`	Amrou AL‑ARMANAZY		au_dfat_sanctions	`au-dfat-3311-amr-armanzi`	2023-11-05
`Person:alias`	Amer Najib Al-Armanazy	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:alias`	Amrou Al-Armanazy	fra	fr_tresor_gels_avoir	`fr-ga-1294`	2023-04-20
`Person:alias`	Amr Muhammad Al-Armanazy	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:alias`	al-Armanazi		ch_seco_sanctions	`ch-seco-28789`	2023-04-20
`Person:alias`	Amr Muhammad Najib Al-Armanazi	fra	wikidata	`Q109771871`	2023-07-18
`LegalEntity:alias`	Amr Muhammad Najib al-Armanazi		us_trade_csl	`trade-csl-757a99c482b2076bc9dd23c8cd9246f835dde9e97322d3d8521e1d39`	2024-11-21
`Person:alias`	Amr ARMANAZI		au_dfat_sanctions	`au-dfat-3311-amr-armanzi`	2023-11-05
`LegalEntity:alias`	ARMANAZI, Amr Najib		tw_shtc	`tw-shtc-477cca4f2207f699209c20e32da16ea22db48fe5`	2025-08-09
`Person:alias`	al-Armanazy	eng	ch_seco_sanctions	`ch-seco-28789`	2023-04-20
`Person:alias`	Muhammad		ch_seco_sanctions	`ch-seco-28789`	2023-04-20
`Person:alias`	Amr Najib Armanazi	fra	mc_fund_freezes	`mc-freezes-417f43e8ac920d9cecd5b2f11b95c1239e57c960`	2025-05-29
`LegalEntity:alias`	AL-ARMANAZI, Amr Muhammad Najib		tw_shtc	`tw-shtc-477cca4f2207f699209c20e32da16ea22db48fe5`	2025-08-09
`Person:alias`	Amrou		ch_seco_sanctions	`ch-seco-28789`	2023-04-20
`Person:alias`	Amrou al-Armanazy	fra	mc_fund_freezes	`mc-freezes-417f43e8ac920d9cecd5b2f11b95c1239e57c960`	2025-05-29
`Person:alias`	Amrou Al-Armanazy	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:birthDate`	1944-02-07		eu_journal_sanctions	`eu-oj-9f4884b00b1a3f7c5b1c8636c150b22557bc3f53`	2025-05-28
`Person:birthDate`	1944		eu_travel_bans	`eu-tb-logical-7388`	2023-04-20
`Person:birthDate`	1944-02-07		eu_fsf	`eu-fsf-eu-3017-47`	2023-04-20
`Person:birthDate`	1944		be_fod_sanctions	`eu-fsf-eu-3017-47`	2023-04-20
`Person:birthDate`	1944-02-07		be_fod_sanctions	`eu-fsf-eu-3017-47`	2023-04-20
`Person:birthDate`	1944-02-07		eu_travel_bans	`eu-tb-logical-7388`	2023-04-20
`Person:birthDate`	1944-02-07		wikidata	`Q109771871`	2023-07-18
`Person:birthDate`	1944-02-07	fra	fr_tresor_gels_avoir	`fr-ga-1294`	2023-04-20
`Person:birthDate`	1944-02-07		au_dfat_sanctions	`au-dfat-3311-amr-armanzi`	2023-07-15
`Person:birthDate`	1944-02-07	eng	gb_coh_disqualified	`gb-coh-lttm4ookztga7goxufv19rsndrw`	2025-04-11
`Person:birthDate`	1944-02-07	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:birthDate`	1944-02-07	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:birthDate`	1944-02-07	eng	us_ofac_sdn	`ofac-15488`	2023-04-20
`Person:birthDate`	1944		eu_fsf	`eu-fsf-eu-3017-47`	2023-04-20
`Person:birthDate`	1944-02-07		ch_seco_sanctions	`ch-seco-28789`	2023-04-20
`Person:birthDate`	1944-02-07	fra	mc_fund_freezes	`mc-freezes-417f43e8ac920d9cecd5b2f11b95c1239e57c960`	2024-08-14
`Person:citizenship`	sy		wikidata	`Q109771871`	2024-11-19
`LegalEntity:country`	sy		us_trade_csl	`trade-csl-757a99c482b2076bc9dd23c8cd9246f835dde9e97322d3d8521e1d39`	2024-11-21
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-dbd7dad8a7dd7e579b7c7a0018625bbff5876f50`	2024-08-06
`Person:createdAt`	2023-02-08		au_dfat_sanctions	`au-dfat-3311-amr-armanzi`	2025-09-26
`Person:createdAt`	2014-07-23	eng	gb_hmt_sanctions	`gb-hmt-13024`	2024-10-14
`Person:createdAt`	2014-09-10		ch_seco_sanctions	`ch-seco-28789`	2023-04-20
`Person:createdAt`	2012-10-05	eng	us_sam_exclusions	`usgsa-s4mr46hg9`	2024-06-14
`Person:createdAt`	2012-10-05	eng	us_sam_exclusions	`usgsa-s4mr46hg8`	2024-06-14
`Person:createdAt`	2012-10-05	eng	us_sam_exclusions	`usgsa-s4mr46hg7`	2024-06-14
`Person:firstName`	Amrou		ch_seco_sanctions	`ch-seco-28789`	2023-04-20
`Person:firstName`	Amr	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:firstName`	Amer	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:firstName`	Amr	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:firstName`	Amrou	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:firstName`	Amr	eng	us_ofac_sdn	`ofac-15488`	2023-04-20
`Person:firstName`	AMR MUHAMMAD NAJIB	eng	us_sam_exclusions	`usgsa-s4mr46hg8`	2024-06-14
`Person:firstName`	AMR NAJIB	eng	us_sam_exclusions	`usgsa-s4mr46hg9`	2024-06-14
`Person:firstName`	Amer	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:firstName`	AMR	eng	us_sam_exclusions	`usgsa-s4mr46hg7`	2024-06-14
`Person:firstName`	Amr	fra	mc_fund_freezes	`mc-freezes-417f43e8ac920d9cecd5b2f11b95c1239e57c960`	2024-08-14
`Person:firstName`	Amr		ca_dfatd_sema_sanctions	`ca-sema-dbd7dad8a7dd7e579b7c7a0018625bbff5876f50`	2025-07-28
`Person:firstName`	Muhammad		ch_seco_sanctions	`ch-seco-28789`	2025-08-22
`Person:firstName`	Amr	eng	gb_coh_disqualified	`gb-coh-lttm4ookztga7goxufv19rsndrw`	2025-04-11
`Person:firstName`	Amr		ch_seco_sanctions	`ch-seco-28789`	2023-04-20
`Person:firstName`	Amr	fra	fr_tresor_gels_avoir	`fr-ga-1294`	2023-04-20
`Person:firstName`	Amrou	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:firstName`	Najib		ch_seco_sanctions	`ch-seco-28789`	2025-08-22
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7388`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3017-47`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-28789`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3017-47`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-9f4884b00b1a3f7c5b1c8636c150b22557bc3f53`	2025-05-28
`Person:gender`	male	eng	wikidata	`Q109771871`	2023-07-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-417f43e8ac920d9cecd5b2f11b95c1239e57c960`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1294`	2023-04-20
`Person:id`	6399909668f5552f6891243fec2134b110bf4d3a		eu_journal_sanctions	`eu-oj-9f4884b00b1a3f7c5b1c8636c150b22557bc3f53`	2025-09-23
`Person:id`	7a3771b826c718f0a3959b698272a1c376a06944	eng	gb_hmt_sanctions	`gb-hmt-13024`	2025-07-28
`Person:id`	d420372f4077c7a4ae6967d96034229864df4c27	eng	gb_hmt_sanctions	`gb-hmt-13024`	2025-07-28
`Person:id`	eb7ccfdda21bdeadc017d0ed268042db79452514		us_trade_csl	`ofac-15488`	2024-05-07
`Person:id`	d76659f1cb2d66e48f80c1c8a13e104a0f6c212d	eng	us_ofac_sdn	`ofac-15488`	2025-06-02
`Person:id`	a2a704121f8d08a306174ae83fd5e382c23d36d6		wikidata	`Q109771871`	2025-03-01
`Person:id`	77c43876648cdbee5de3d95ff6200c314b0eed84		be_fod_sanctions	`eu-fsf-eu-3017-47`	2025-05-16
`Person:id`	077fa2e74ec5f638f15721045e1d05381e3bf9bf		au_dfat_sanctions	`au-dfat-3311-amr-armanzi`	2025-09-26
`Person:id`	b516a9edb23adb4ad6b44abc6a56bc173ccfa255	eng	gb_coh_disqualified	`gb-coh-lttm4ookztga7goxufv19rsndrw`	2025-06-12
`Person:id`	88402d6ce9aa25f241e5fd10e83e8b3d8dc7c0e4		ca_dfatd_sema_sanctions	`ca-sema-dbd7dad8a7dd7e579b7c7a0018625bbff5876f50`	2025-07-28
`Person:id`	47c8fa658bcc68a39087130531f3dc1febf7ccc7		ch_seco_sanctions	`ch-seco-28789`	2025-08-22
`Person:id`	b4459ce853a786a25abfe2e63047bf98b66a767d	fra	fr_tresor_gels_avoir	`fr-ga-1294`	2025-06-06

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