NK-AmDHPkRMVPjtGDdyjioRFK | | Person:alias | | KATRANJI Amir Hashem | fra | fr_tresor_gels_avoir | | fr-ga-1121 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:alias | | Amir Katranji | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:alias | | Amir Katra | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:alias | | Amir Hachem Alkantranji | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:alias | | Amir Hachem Katrangi | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:alias | | Amir Hashem Katranji | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:alias | | Amir Hachem Katranji | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:alias | | Amir Hachem Kantraji | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:alias | | KATRANJI Amir Hachem | fra | fr_tresor_gels_avoir | | fr-ga-1121 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:alias | | ALKATRANJI Amir Hachem | fra | fr_tresor_gels_avoir | | fr-ga-1121 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:birthDate | | 1966-06-24 | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:birthDate | | 1966-06-24 | fra | fr_tresor_gels_avoir | | fr-ga-1121 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:birthPlace | | Hama | fra | fr_tresor_gels_avoir | | fr-ga-1121 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:birthPlace | | Hama, Syria | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:country | | sy | fra | fr_tresor_gels_avoir | | fr-ga-1121 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:firstName | | Amir Hachem | fra | fr_tresor_gels_avoir | | fr-ga-1121 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:firstName | | Amir | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:id | | b863d3199066f21be5cfbd3a89b008e53ef89882 | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:id | | 97c6cfbf2ad3c14d080b26231e7166168143268d | | us_trade_csl | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:id | | f92efd194a5441e3a998f0cf4c3950b73056f341 | fra | fr_tresor_gels_avoir | | fr-ga-1121 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:lastName | | KATRANGI | fra | fr_tresor_gels_avoir | | fr-ga-1121 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:lastName | | Kantraji | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:lastName | | Katra | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:lastName | | Alkantranji | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:lastName | | Katrangi | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:lastName | | Katranji | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:name | | Amir Katrangi | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:name | | KATRANGI, Amir | | us_trade_csl | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:name | | Amir Hachem KATRANGI | fra | fr_tresor_gels_avoir | | fr-ga-1121 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:nationality | | sy | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:nationality | | sy | fra | fr_tresor_gels_avoir | | fr-ga-1121 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:position | | Managing Director and Co-founder of Electronic Katrangi Group | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24745 | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1121 | fra | fr_tresor_gels_avoir | | fr-ga-1121 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:topics | | sanction | | us_trade_csl | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-24745 | |
NK-AmDHPkRMVPjtGDdyjioRFK | | Person:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-1121 | |