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7 SapherCheck records found for Person Amir katrangi

1. Amir Hachem KATRANGI

Alias	ALKATRANJI AMIR HACHEM AMIR HACHEM ALKANTRANJI KATRANJI AMIR HASHEM KATRANJI AMIR HACHEM AMIR HACHEM KANTRAJI AMIR HASHEM KATRANJI AMIR HACHEM KATRANJI AMIR HACHEM KATRANGI AMIR KATRA AMIR KATRANJI AMIR KATRANGI
Profile Type	PERSON
Name	AMIR KATRANGI AMIR HACHEM KATRANJI AMIR HACHEM KATRANGI KATRANGI, AMIR
First Name	AMIR AMIR HACHEM AMIR HACHEM
Middle Name	HASHEM HACHEM
Last Name	ALKANTRANJI KATRANGI KANTRAJI KATRANJI KATRA KATRANJI KATRANGI
Country	SYRIA
Nationality	SYRIA
Birth Date	1966-06-24
Birth-Place	HAMA : SYRIE HAMA, SYRIA HAMA
Position	MANAGING DIRECTOR AND CO-FOUNDER OF ELECTRONIC KATRANGI GROUP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-07-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1121 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24745

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/

2. Sanction Caption: Sanction

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/

3. Sanction Caption: SDN List

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

4. 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: 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

2. AMIR KATRANJI

Alias	AMIR KATRANGI
Profile Type	PERSON
Name	AMIR KATRANJI
First Name	AMIR
Last Name	KATRANJI
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: S4MR6K445 Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k445 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

3. AMIR HACHEM ALKANTRANJI

Alias	AMIR KATRANGI
Profile Type	PERSON
Name	AMIR HACHEM ALKANTRANJI
First Name	AMIR HACHEM
Last Name	ALKANTRANJI
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: S4MR6K446 Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k446 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

4. AMIR HASHEM KATRANJI

Alias	AMIR KATRANGI
Profile Type	PERSON
Name	AMIR HASHEM KATRANJI
First Name	AMIR HASHEM
Last Name	KATRANJI
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: S4MR6K447 Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k447 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

5. AMIR HACHEM KATRANGI

Alias	AMIR KATRANGI
Profile Type	PERSON
Name	AMIR HACHEM KATRANGI
First Name	AMIR HACHEM
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: S4MR6K449 Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k449 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

6. AMIR HACHEM KANTRAJI

Alias	AMIR KATRANGI
Profile Type	PERSON
Name	AMIR HACHEM KANTRAJI
First Name	AMIR HACHEM
Last Name	KANTRAJI
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: S4MR6K44B Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k44b 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 KATRANGI
Profile Type	PERSON
Name	AMIR KATRA
First Name	AMIR
Last Name	KATRA
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: S4MR6K44C Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k44c 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