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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIR HACHEM ALKANTRANJI · AMIR HACHEM KANTRAJI · AMIR HACHEM KATRANGI · AMIR HACHEM KATRANJI · AMIR HASHEM KATRANJI · | [sources] | |||
| Other name | ALKATRANJI Amir Hachem · AMIR HACHEM ALKANTRANJI · AMIR HACHEM KANTRAJI · AMIR HACHEM KATRANGI · AMIR HACHEM KATRANJI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hama · Hama : SYRIE · Hama, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | AMIR · AMIR HACHEM · AMIR HASHEM · Amir · Amir Hachem | [sources] | |||
| Last name | ALKANTRANJI · Alkantranji · KANTRAJI · KATRA · KATRANGI · | [sources] | |||
| Middle name | Hachem · Hashem | [sources] | |||
| Position | Managing Director and Co-founder of Electronic Katrangi Group | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861 · usgsa-s4mr6k44c · fr-ga-1121 · usgsa-s4mr6k41l · ofac-24745 · usgsa-s4mr6k446 · mc-freezes-0bbb399c944e93c78fe3ee41bd18286ad7b81ae9 · usgsa-s4mr6k44b · usgsa-s4mr6k445 · usgsa-s4mr6k447 · usgsa-s4mr6k449 · usgsa-s4mr6k448For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| POLO TRADING Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Electronics Katrangi Trading Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Tony Ajaka Sanctioned entity | Providing support to | - | - | |
| Anni Beurklian Sanctioned entity | Providing support to | - | - | |