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Amir Hachem KATRANGI

Sanctioned entity

Amir Hachem KATRANGI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMIR HACHEM KATRANJI · Amir Hachem KATRANGI · Amir Katrangi · KATRANGI, Amir				[sources]
Other name	ALKATRANJI Amir Hachem · AMIR KATRANGI · Amir Hachem Alkantranji · Amir Hachem Kantraji · Amir Hachem Katrangi · 6 more...				[sources]
Birth date	1966-06-24				[sources]
Place of birth	Hama · Hama : SYRIE · Hama, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	AMIR HACHEM · Amir · Amir Hachem				[sources]
Last name	Alkantranji · KATRANGI · KATRANJI · Kantraji · Katra · 2 more...				[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	2024-10-11	Last processed	2024-10-22	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
POLO TRADING	-	-	-

Clients
Client	Role	Start date	End date
Electronics Katrangi Trading	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
ANTOINE AJAKA	Providing support to	-	-
Anni Beurklian	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2417218A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-
TREAS-OFAC	Reciprocal	2018-07-25	-
La Principauté de Monaco	-	-	2025-01-09
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,112

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

Source data IDs: mc-freezes-0bbb399c944e93c78fe3ee41bd18286ad7b81ae9 · ofac-24745 · fr-ga-1121 · mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861 · usgsa-s4mr6k448

For experts: raw data explorer

Factsheet Data sources

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