Amir Katrangi OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 117194829
- Type
- Person
- Sanctions program
- US-NON-PROLIF
- Country
- SY
- Aliases tracked
- 7
Aliases / AKAs
- Amir Hachem Alkantranji (a.k.a.)
- Amir Hachem Kantraji (a.k.a.)
- Amir Hachem Katrangi (a.k.a.)
- Amir Hachem Katranji (a.k.a.)
- Amir Hashem Katranji (a.k.a.)
- Amir Katra (a.k.a.)
- Amir Katranji (a.k.a.)
Run full KYC screen
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