Lists of sanctions
18.119.99.38
29.04.2025 23:26:30

Amir KATRANGI

List

Type Individual
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: ELECTRONICS KATRANGI TRADING)
Date of publication 31.12.2019

Names (8)

Last name/Name KATRANGI
First name/Name Amir
Full name/Name Amir KATRANGI
Type Name
Last name/Name KATRANJI
First name/Name Amir
Full name/Name Amir KATRANJI
Type Alias
Quality Strong
Last name/Name ALKANTRANJI
First name/Name Amir Hachem
Full name/Name Amir Hachem ALKANTRANJI
Type Alias
Quality Strong
Last name/Name KATRANJI
First name/Name Amir Hashem
Full name/Name Amir Hashem KATRANJI
Type Alias
Quality Strong
Last name/Name KATRANJI
First name/Name Amir Hachem
Full name/Name Amir Hachem KATRANJI
Type Alias
Quality Strong
Last name/Name KATRANGI
First name/Name Amir Hachem
Full name/Name Amir Hachem KATRANGI
Type Alias
Quality Strong
Last name/Name KANTRAJI
First name/Name Amir Hachem
Full name/Name Amir Hachem KANTRAJI
Type Alias
Quality Strong
Last name/Name KATRA
First name/Name Amir
Full name/Name Amir KATRA
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Birth data (2)

Birthdate
Place Hama, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 29.04.2025. 22:15
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