2 SapherCheck records found for Person Amir hachem alkantranji
1. Amir Hachem KATRANGI
2. Sanction Caption: Sanction
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
2. AMIR KATRANGI
4 Sanctions
1. Sanction Caption: ECOT2417218A du 2...| Sanction Caption | ECOT2417218A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-07-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-AmDHPkRMVPjtGDdyjioRFK Program: ECOT2417218A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-08-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco End Date: 2025-01-09 Country: Monaco Entity: NK-AmDHPkRMVPjtGDdyjioRFK Provisions: ECOT2200263A du 13/01/2022; ECOT2217876A du 11/07/2022; ECOT2300071A du 10/01/2023; ECOT2315352A du 07/07/2023; ECOT2334952A du 02/01/2024; ECOT2417218A du 28/06/2024 Source URL: https://geldefonds.gouv.mc/ |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 24745 Country: United States Entity: NK-AmDHPkRMVPjtGDdyjioRFK Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6K448 Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: NK-AmDHPkRMVPjtGDdyjioRFK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
AMIR HACHEM KATRANJI
AMIR HACHEM KATRANGI AMIR KATRA AMIR KATRANJI AMIR HACHEM ALKANTRANJI AMIR HACHEM KANTRAJI AMIR HASHEM KATRANJI |
|---|---|
| Profile Type | PERSON |
| Name |
AMIR KATRANGI
|
| First Name |
AMIR
|
| Last Name |
KATRANGI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-07-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6K41L Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k41l Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |