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:id`	5fae5066240cbb781741732755179b7686992619		gb_hmt_sanctions	`gb-hmt-13024`	2026-01-28
`Person:id`	f6ebd81b2d72219c6758ddee20ffaf50bc7a3b68		gb_hmt_sanctions	`gb-hmt-13024`	2026-01-28
`Person:id`	46ca32d59fbc56fce107e9ffb1ecde8ee5d3aa96		gb_hmt_sanctions	`gb-hmt-13024`	2026-01-28
`Person:id`	3427c0aee21c2310dcc34c80bcc1a607770b730c		gb_hmt_sanctions	`gb-hmt-13024`	2026-01-28
`Person:id`	63d7d222e15d9a2bd744aadf73a5a6752c819b43		gb_hmt_sanctions	`gb-hmt-13024`	2026-01-28
`Person:id`	bd7fcb1a91a538238d3479a724cb42aa5878cb79		gb_hmt_sanctions	`gb-hmt-13024`	2026-01-28
`Person:id`	5dad3c7bb83d0758270d90c123242eea5d9e5bee		gb_hmt_sanctions	`gb-hmt-13024`	2026-01-28
`Person:id`	f8ac8c8ad70fff4cb38ee836cd19a062c3375cd7		gb_hmt_sanctions	`gb-hmt-13024`	2026-01-28
`Person:id`	94ace5067bbf1253cd47e92ea10526bc323394b2		gb_hmt_sanctions	`gb-hmt-13024`	2026-01-28
`Person:id`	244de2dcb2fc97f82c78dc69dc31cec17c59ab44		gb_hmt_sanctions	`gb-hmt-13024`	2026-01-28
`Person:id`	daf151b04f2d76c9fdf0fb8b958271cc2009978e		us_sam_exclusions	`usgsa-s4mr46hg9`	2026-01-06
`Person:id`	5d9409f338fd64ffd0971cfbb5a075c51f4297a6		us_sam_exclusions	`usgsa-s4mr46hg8`	2026-01-06
`Person:id`	32c77d92ac7ba21bfb718c5f4a543bc8183c9a3a		us_sam_exclusions	`usgsa-s4mr46hg7`	2026-01-06
`Person:id`	348f19a88e5e3dfa3f97199b01ec6233b75ad076		eu_travel_bans	`eu-tb-logical-7388`	2023-04-20
`Person:id`	42b0f5f56d97e280f19c43d55cbe550dea371bf6		gb_coh_disqualified	`gb-coh-lttm4ookztga7goxufv19rsndrw`	2026-01-06
`Person:id`	8e493f1bb3f583840189d48e7ead860c987c9426		wikidata	`Q109771871`	2026-01-06
`Person:id`	6399909668f5552f6891243fec2134b110bf4d3a		eu_journal_sanctions	`eu-oj-9f4884b00b1a3f7c5b1c8636c150b22557bc3f53`	2025-09-23
`Person:id`	893c491a2b5b9a72dc7f64be5937cafb161013b1		be_fod_sanctions	`be-fod-0b92f49580e75d9bad6dcb7f8e3d4ffc423b918b`	2025-12-01
`Person:id`	3ae0a5192ede25b91ab30ba73613ef283a174675		gb_fcdo_sanctions	`gb-fcdo-syr0020`	2026-01-07
`Person:id`	f0f406589ec93bff10c8ae535bc79e739121c4f1		ch_seco_sanctions	`ch-seco-28789`	2026-01-06
`Person:id`	131234e7aed10b3215c08240b67d39dfe63145be		gb_fcdo_sanctions	`gb-fcdo-syr0020`	2026-01-09
`Person:id`	6d187d4280a3de341eede19dc2d6423c7bc0cd14		gb_fcdo_sanctions	`gb-fcdo-syr0020`	2026-01-09
`Person:id`	e91f0f8a99be1d24edc98006eb0c094d7c238b51		gb_fcdo_sanctions	`gb-fcdo-syr0020`	2026-01-09
`Person:id`	846ac10d64daf7329f794fe20eb54d3ba87a1f98		gb_fcdo_sanctions	`gb-fcdo-syr0020`	2026-01-09
`Person:id`	24d684eb7fd25f1b58154f3ee591afa22e5292d0		gb_fcdo_sanctions	`gb-fcdo-syr0020`	2026-01-09
`Person:id`	a9686bfc7256f21a3f12a9c1a5a55186243ca57d		gb_fcdo_sanctions	`gb-fcdo-syr0020`	2026-01-09
`Person:id`	c4dc76a7f2bdc774258dd852b3ee630c637a6a54		gb_fcdo_sanctions	`gb-fcdo-syr0020`	2026-01-09
`Person:id`	14955db66983f71607224b5f083980489188f6f5		gb_fcdo_sanctions	`gb-fcdo-syr0020`	2026-01-09
`Person:id`	94448e12db3bc39cbbc206a072add6776ad2b802		gb_fcdo_sanctions	`gb-fcdo-syr0020`	2026-01-09
`Person:id`	d198de8c982f7a8fce1f071f584c7331665cea00		gb_fcdo_sanctions	`gb-fcdo-syr0020`	2026-01-09
`Person:id`	3f61b753fe0f5bf33e80ce43d027602edfb22518		gb_fcdo_sanctions	`gb-fcdo-syr0020`	2026-01-09
`Person:id`	359c7168c72cb290e75ada1a21dfaa7a16e4cf37		eu_fsf	`eu-fsf-eu-3017-47`	2025-05-16
`Person:lastName`	Armanazi	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:lastName`	ARMANAZI	eng	gb_coh_disqualified	`gb-coh-lttm4ookztga7goxufv19rsndrw`	2025-05-12
`Person:lastName`	AL-ARMANAZI	eng	us_ofac_sdn	`ofac-15488`	2023-04-20
`Person:lastName`	ARMANAZI	eng	us_ofac_sdn	`ofac-15488`	2023-04-20
`Person:lastName`	ARMANAZI	fra	mc_fund_freezes	`mc-freezes-417f43e8ac920d9cecd5b2f11b95c1239e57c960`	2024-08-14
`Person:lastName`	Al-Armanazi	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:lastName`	Al-Armanazy	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:lastName`	Armanazi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:lastName`	Al-Armanazi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:lastName`	Al-Armanazy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:lastName`	al-Armanazy	eng	ch_seco_sanctions	`ch-seco-28789`	2023-04-20
`Person:lastName`	Armanazi		ch_seco_sanctions	`ch-seco-28789`	2023-04-20
`Person:lastName`	al-Armanazi		ch_seco_sanctions	`ch-seco-28789`	2023-04-20
`Person:lastName`	ARMANAZI	eng	us_sam_exclusions	`usgsa-s4mr46hg7`	2024-06-14
`Person:lastName`	AL-ARMANAZI	eng	us_sam_exclusions	`usgsa-s4mr46hg8`	2024-06-14
`Person:lastName`	ARMANAZI	eng	us_sam_exclusions	`usgsa-s4mr46hg9`	2024-06-14
`Person:lastName`	Armanazi		ca_dfatd_sema_sanctions	`ca-sema-dbd7dad8a7dd7e579b7c7a0018625bbff5876f50`	2024-08-06
`Person:lastName`	ARMANAZI	fra	fr_tresor_gels_avoir	`fr-ga-1294`	2023-04-20
`Person:middleName`	Najib	eng	us_ofac_sdn	`ofac-15488`	2024-10-11
`Person:middleName`	Muhammad Najib	eng	us_ofac_sdn	`ofac-15488`	2024-10-11
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-28789`	2025-06-20
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-3017-47`	2025-05-13
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-13024`	2025-04-25
`Person:name`	Amr Armanazi		ch_seco_sanctions	`ch-seco-28789`	2023-04-20
`Person:name`	Amr ARMANAZI		eu_fsf	`eu-fsf-eu-3017-47`	2023-04-20
`Person:name`	Amr Najib Armanazi		eu_fsf	`eu-fsf-eu-3017-47`	2023-04-20
`Person:name`	Amr ARMANAZI	eng	us_ofac_sdn	`ofac-15488`	2023-04-20
`Person:name`	Amrou Al-Armanazy		eu_fsf	`eu-fsf-eu-3017-47`	2023-04-20
`Person:name`	Amr Muhammad Najib Al-Armanazi		be_fod_sanctions	`be-fod-0b92f49580e75d9bad6dcb7f8e3d4ffc423b918b`	2025-12-01
`Person:name`	Amrou Al-Armanazy		be_fod_sanctions	`be-fod-0b92f49580e75d9bad6dcb7f8e3d4ffc423b918b`	2025-12-01
`Person:name`	Amr Najib Armanazi		be_fod_sanctions	`be-fod-0b92f49580e75d9bad6dcb7f8e3d4ffc423b918b`	2025-12-01
`Person:name`	Amr ARMANAZI		be_fod_sanctions	`be-fod-0b92f49580e75d9bad6dcb7f8e3d4ffc423b918b`	2025-12-01
`Person:name`	Amr Muhammad Najib Al-Armanazi		eu_fsf	`eu-fsf-eu-3017-47`	2023-04-20
`Person:name`	ARMANAZI, Amr		us_trade_csl	`ofac-15488`	2024-05-07
`Person:name`	Amr ARMANAZI	fra	mc_fund_freezes	`mc-freezes-417f43e8ac920d9cecd5b2f11b95c1239e57c960`	2024-08-14
`LegalEntity:name`	Amr Armanazi		us_trade_csl	`trade-csl-757a99c482b2076bc9dd23c8cd9246f835dde9e97322d3d8521e1d39`	2024-11-21
`Person:name`	Amr ARMANAZI		eu_travel_bans	`eu-tb-logical-7388`	2023-04-20
`Person:name`	AMR MUHAMMAD NAJIB AL-ARMANAZI	eng	us_sam_exclusions	`usgsa-s4mr46hg8`	2024-06-14
`Person:name`	Amrou Al-Armanazy		eu_travel_bans	`eu-tb-logical-7388`	2023-04-20
`Person:name`	Amr Muhammad Najib Al-Armanazi		eu_travel_bans	`eu-tb-logical-7388`	2023-04-20
`Person:name`	Amr Najib Armanazi		eu_travel_bans	`eu-tb-logical-7388`	2023-04-20
`Person:name`	Amr Muhammad Al-Armanazi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:name`	Amr ARMANAZI	fra	fr_tresor_gels_avoir	`fr-ga-1294`	2023-04-20
`Person:name`	AMR NAJIB ARMANAZI	eng	us_sam_exclusions	`usgsa-s4mr46hg9`	2024-06-14
`Person:name`	Amr Armanazi		ca_dfatd_sema_sanctions	`ca-sema-dbd7dad8a7dd7e579b7c7a0018625bbff5876f50`	2024-08-06
`Person:name`	Amr ARMANAZI		eu_journal_sanctions	`eu-oj-9f4884b00b1a3f7c5b1c8636c150b22557bc3f53`	2025-05-28
`Person:name`	Amr Muhammad Najib Armanazi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:name`	Amr ARMANAZI	eng	gb_coh_disqualified	`gb-coh-lttm4ookztga7goxufv19rsndrw`	2025-05-12
`Person:name`	Amrou Al-Armanazi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:name`	Amr Armanazi	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:name`	Amr Armanazi	eng	wikidata	`Q109771871`	2023-07-18
`Person:name`	عمرو أرمنازي	ara	wikidata	`Q109771871`	2025-03-01
`Person:name`	Amr ARMANZI		au_dfat_sanctions	`au-dfat-3311-amr-armanzi`	2022-04-27
`Person:name`	Amr Al-Armanazy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:name`	Amr Al-Armanazi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:name`	Amr Muhammad Al-Armanazy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:name`	Amer Najib Armanazi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:name`	Amr Armanazi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:name`	Amer Najib Al-Armanazy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:name`	Amrou Armanazi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:name`	Amrou Al-Armanazy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:name`	Amer Najib Al-Armanazi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`LegalEntity:name`	ARMANAZI, Amr		tw_shtc	`tw-shtc-477cca4f2207f699209c20e32da16ea22db48fe5`	2025-08-09
`Person:name`	AMR ARMANAZI	eng	us_sam_exclusions	`usgsa-s4mr46hg7`	2024-06-14
`Person:nationality`	sy		gb_fcdo_sanctions	`gb-fcdo-syr0020`	2026-01-08
`Person:nationality`	sy		gb_coh_disqualified	`gb-coh-lttm4ookztga7goxufv19rsndrw`	2025-04-11
`Person:nationality`	sy		gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2025-04-09

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