Amir Hachem KATRANJI

Sanctioned entity

Born 24 Jun 1966 (60 years old),Syria. Named in 11 sanctions listings.

Summary

(also Amir KATRANGI)

(also Amir KATRA, Amir Hachem KANTRAJI, Amir Hachem KATRANGI, Amir Hachem KATRANJI, Amir Hashem KATRANJI, Amir Hachem ALKANTRANJI, Amir KATRANJI)

ECOT2618223A du 06/07/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) (FondementJuridique: 4183)

Sanctions and listings11

Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2618223A du 06/07/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme FR-CMF-562gels-avoirs.dgtresor.gouv.fr tresor.economie.gouv.fr
Listed
25 Jul 2018
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 24745treasury.gov ofac.treasury.gov
Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Ended
11 Jan 2027
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
ECOT2300071A du 10/01/2023, ecot2435189a du 03/01/2025, ecot2217876a du 11/07/2022, ecot2417218a du 28/06/2024, ecot2519032a du 07/07/2025, ecot2536508a du 08/01/2026, ecot2618223a du 06/07/2026, ecot2315352a du 07/07/2023, ecot2200263a du 13/01/2022 and ecot2334952a du 02/01/2024
Autorité de désignation publiée : République française
geldefonds.gouv.mc
Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held1

Period not retained
Managing Director and Co-founder of Electronic Katrangi Group

Connections4

Owns1

Polo TradingSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByLebanon

Other names25

Also known as25

KATRANJI, Amir HachemKATRANGI, Amir HachemAmir Hachem KantrajiAmir Hachem KatrangiAmir KatraAmir KatranjiAmir Hachem AlkantranjiKATRANJI, AmirALKATRANJI Amir HachemKATRANJI Amir HashemKANTRAJI, Amir HachemKATRA, AmirALKANTRANJI, Amir HachemKATRANJI Amir HachemKATRANJI, Amir HashemAmir Hachem KatranjiAmir Hashem KatranjiKATRANGI, Amir

Show 7 more

Amir KatrangiAmir Hachem ALKANTRANJIAmir Hachem KANTRAJIAmir KATRAAmir KATRANJIAmir Hachem KATRANGIAmir Hashem KATRANJI

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