SapherCheck

2 SapherCheck records found for Person Katra

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

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 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

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