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:topics`	sanction		au_dfat_sanctions	`au-dfat-3311-amr-armanzi`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-28789`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3017-47`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15488`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-dbd7dad8a7dd7e579b7c7a0018625bbff5876f50`	2024-08-06
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-757a99c482b2076bc9dd23c8cd9246f835dde9e97322d3d8521e1d39`	2024-11-21
`Person:topics`	sanction		us_trade_csl	`ofac-15488`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1294`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7388`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr46hg7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr46hg8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr46hg9`	2024-06-28
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-lttm4ookztga7goxufv19rsndrw`	2025-04-11
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3017-47`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-477cca4f2207f699209c20e32da16ea22db48fe5`	2025-08-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-417f43e8ac920d9cecd5b2f11b95c1239e57c960`	2024-08-14