⚠
Listed on sanctions / export-control lists
KATRANGI, Amir
US OFAC
Individual · 1 listing(s)
KATRANGI, Amir appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-07-25 | US OFAC · listed · Programs: NPWMD · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2018-07-25 |
| Grounds (official wording) | Managing Director and Co-founder of Electronic Katrangi Group |
| Date of birth | 24 Jun 1966 |
| Place of birth | Hama, Syria |
| Nationality | Syria |
| Aliases | KATRANJI, Amir; ALKANTRANJI, Amir Hachem; KATRANJI, Amir Hashem; KATRANJI, Amir Hachem; KATRANGI, Amir Hachem; KANTRAJI, Amir Hachem; KATRA, Amir |
| Linked to (per the official record) | ELECTRONICS KATRANGI TRADING |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor KATRANGI, Amir and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →