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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 KATRANGI · Amir Katrangi				[sources]
Other name	ALKATRANJI Amir Hachem · Amir Hachem Alkantranji · Amir Hachem Kantraji · Amir Hachem Katrangi · Amir Hachem Katranji · 5 more...				[sources]
Birth date	1966-06-24				[sources]
Place of birth	Hama · Hama, Syria				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Amir · Amir Hachem				[sources]
Last name	Alkantranji · KATRANGI · Kantraji · Katra · Katrangi · 1 more...				[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 changed	2024-03-19	Last checked	2024-05-07	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
Anni Beurklian	Providing support to	-	-
Tony Ajaka	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	ECOT2334952A (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: fr-ga-1121 · ofac-24745

For experts: raw data explorer

Factsheet Data sources

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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
Anni Beurklian	Providing support to	-	-
Tony Ajaka	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	ECOT2334952A (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-