Statements: Amr Armanazi

Canonical ID: Q109771871 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionFormer Director General of the Syrian Scientific Studies and Research Center (SSRC)enggb_fcdo_sanctionsgb-fcdo-syr0020
Person:positiondirecteur général du Centre d'études et de recherches syrien (CERS)frafr_tresor_gels_avoirfr-ga-1294
Person:positionDirector General of the Syrian Scientific Studies and Research Centre (SSRC).eu_travel_banseu-tb-logical-7388
Person:positionDirector General of the Syrian Scientific Studies and Research Centre (SSRC).eu_fsfeu-fsf-eu-3017-47
Person:positionFormer Director General of the Syrian Scientific Studies and Research Center (SSRC)enggb_hmt_sanctionsgb-hmt-13024
Person:positionDirector General of the Syrian Scientific Studies and Research Centre (SSRC).be_fod_sanctionseu-fsf-eu-3017-47
Person:programIdEU-SYReu_fsfeu-fsf-eu-3017-47
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-dbd7dad8a7dd7e579b7c7a0018625bbff5876f50
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3017-47
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-757a99c482b2076bc9dd23c8cd9246f835dde9e97322d3d8521e1d39
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13024
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-3311-amr-armanzi
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0020
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1294
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-15488
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-28789
Person:secondNameMuhammadenggb_fcdo_sanctionsgb-fcdo-syr0020
Person:secondNameNajibenggb_hmt_sanctionsgb-hmt-13024
Person:secondNameNajibenggb_fcdo_sanctionsgb-fcdo-syr0020
Person:secondNameMuhammadenggb_hmt_sanctionsgb-hmt-13024
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1294frafr_tresor_gels_avoirfr-ga-1294
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lTtm4OoKZTGa7gOxuFv19Rsndrwenggb_coh_disqualifiedgb-coh-lttm4ookztga7goxufv19rsndrw
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-9f4884b00b1a3f7c5b1c8636c150b22557bc3f53
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15488engus_ofac_sdnofac-15488
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1294
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13024
Person:topicssanctionau_dfat_sanctionsau-dfat-3311-amr-armanzi
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr46hg9
Person:topicssanctionus_trade_cslofac-15488
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-lttm4ookztga7goxufv19rsndrw
Person:topicssanctioneu_travel_banseu-tb-logical-7388
LegalEntity:topicssanctionus_trade_csltrade-csl-757a99c482b2076bc9dd23c8cd9246f835dde9e97322d3d8521e1d39
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-dbd7dad8a7dd7e579b7c7a0018625bbff5876f50
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3017-47
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr46hg7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr46hg8
Person:topicssanctionengus_ofac_sdnofac-15488
Person:topicssanctionframc_fund_freezesmc-freezes-417f43e8ac920d9cecd5b2f11b95c1239e57c960
Person:topicssanctioneu_fsfeu-fsf-eu-3017-47
LegalEntity:topicsexport.controltw_shtctw-shtc-477cca4f2207f699209c20e32da16ea22db48fe5
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0020
Person:topicssanctionch_seco_sanctionsch-seco-28789
Person:wikidataIdQ109771871wikidataQ109771871
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