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Individual5 sanctions listsSyria

Amir Katrangi

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jul 11, 2026

Entity Overview

Full Name
Amir Katrangi
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-AmDHPkRMVPjtGDdyjioRFK
Date of Birth
Jun 24, 1966
Place of Birth
Hama
Gender
male
Position
Managing Director and Co-founder of Electronic Katrangi Group
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Jul 11, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Amir Katrangi appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • us_trade_csl
  • tw_shtc
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanctionexport.control

Aliases (19)

Also Known As
Amir Hachem KATRANGI
KATRANGI, Amir
ALKATRANJI Amir Hachem
Amir Hashem Katranji
KANTRAJI, Amir Hachem
Amir Katra
KATRANJI Amir Hachem
Amir Hachem Katranji
Amir Hachem Katrangi
KATRANJI Amir Hashem
Amir Hachem Alkantranji
KATRA, Amir
Amir Katranji
Amir Hachem Kantraji
KATRANJI, Amir Hachem
KATRANJI, Amir Hashem
KATRANGI, Amir Hachem
KATRANJI, Amir
ALKANTRANJI, Amir Hachem

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.