Statements: Amir Hachem KATRANGI

Canonical ID: NK-AmDHPkRMVPjtGDdyjioRFK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	KATRANJI Amir Hashem	fra	fr_tresor_gels_avoir	`fr-ga-1121`	2023-04-20
`Person:alias`	KATRANJI Amir Hachem	fra	fr_tresor_gels_avoir	`fr-ga-1121`	2023-04-20
`Person:alias`	ALKATRANJI Amir Hachem	fra	fr_tresor_gels_avoir	`fr-ga-1121`	2023-04-20
`Person:alias`	AMIR KATRANGI	eng	us_sam_exclusions	`usgsa-s4mr6k448`	2024-09-10
`Person:alias`	KATRANJI Amir Hachem	fra	mc_fund_freezes	`mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861`	2024-08-14
`Person:alias`	KATRANJI Amir Hashem	fra	mc_fund_freezes	`mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861`	2024-08-14
`Person:alias`	ALKATRANJI Amir Hachem	fra	mc_fund_freezes	`mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861`	2024-08-14
`Person:alias`	Amir Hachem Kantraji	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:alias`	Amir Katra	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:alias`	Amir Hachem Alkantranji	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:alias`	Amir Katranji	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:alias`	Amir Hachem Katranji	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:alias`	Amir Hachem Katrangi	eng	us_ofac_sdn	`ofac-24745`	2023-04-20
`Person:alias`	Amir Hashem Katranji	eng	us_ofac_sdn	`ofac-24745`	2023-04-20