Lists › OFAC SDN › ofac_sdn-24745
Amir KATRANGI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24745.
Programs
Names and aliases
| Amir KATRANGI | primary |
| Amir KATRANJI | alias (strong) |
| Amir Hachem ALKANTRANJI | alias (strong) |
| Amir Hashem KATRANJI | alias (strong) |
| Amir Hachem KATRANJI | alias (strong) |
| Amir Hachem KATRANGI | alias (strong) |
| Amir Hachem KANTRAJI | alias (strong) |
| Amir KATRA | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1966-06-24 |
| Birth places | Hama, Syria |
Remarks (as published)
(Linked To: ELECTRONICS KATRANGI TRADING)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.