KATRANGI, Amir

Individual · Syria · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD
Address: (nationality: Syria)
Also known as: KATRANJI, Amir; ALKANTRANJI, Amir Hachem; KATRANJI, Amir Hashem; KATRANJI, Amir Hachem; KATRANGI, Amir Hachem; KANTRAJI, Amir Hachem; KATRA, Amir
Born: 1966-06-24
Nationality: SY
Remarks: (Linked To: ELECTRONICS KATRANGI TRADING)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists