Canonical ID: NK-AmDHPkRMVPjtGDdyjioRFK
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | ALKATRANJI Amir Hachem | fra | mc_fund_freezes | mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861 | |||
Person:alias | KATRANJI Amir Hachem | fra | mc_fund_freezes | mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861 | |||
Person:alias | KATRANJI Amir Hashem | fra | mc_fund_freezes | mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861 | |||
Person:alias | Amir Hachem Katrangi | eng | us_ofac_sdn | ofac-24745 | |||
Person:alias | Amir Katranji | eng | us_ofac_sdn | ofac-24745 | |||
Person:alias | Amir Katra | eng | us_ofac_sdn | ofac-24745 | |||
Person:alias | Amir Hachem Kantraji | eng | us_ofac_sdn | ofac-24745 | |||
Person:alias | Amir Hashem Katranji | eng | us_ofac_sdn | ofac-24745 | |||
Person:alias | Amir Hachem Katranji | eng | us_ofac_sdn | ofac-24745 | |||
Person:alias | Amir Hachem Alkantranji | eng | us_ofac_sdn | ofac-24745 | |||
Person:alias | AMIR KATRANGI | eng | us_sam_exclusions | usgsa-s4mr6k448 | |||
Person:alias | KATRANJI Amir Hashem | fra | fr_tresor_gels_avoir | fr-ga-1121 | |||
Person:alias | KATRANJI Amir Hachem | fra | fr_tresor_gels_avoir | fr-ga-1121 | |||
Person:alias | ALKATRANJI Amir Hachem | fra | fr_tresor_gels_avoir | fr-ga-1121 |