Statements: Amr Armanazi

Canonical ID: Q109771871 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	AL-ARMANAZI	eng	us_sam_exclusions	`usgsa-s4mr46hg8`	2024-06-14
`Person:lastName`	al-Armanazi		ch_seco_sanctions	`ch-seco-28789`	2023-04-20
`Person:lastName`	al-Armanazy	eng	ch_seco_sanctions	`ch-seco-28789`	2023-04-20
`Person:lastName`	Armanazi		ch_seco_sanctions	`ch-seco-28789`	2023-04-20
`Person:lastName`	Al-Armanazi		gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:lastName`	Al-Armanazy		gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:lastName`	Armanazi		gb_hmt_sanctions	`gb-hmt-13024`	2023-04-20
`Person:lastName`	AL-ARMANAZI	eng	us_ofac_sdn	`ofac-15488`	2023-04-20
`Person:lastName`	ARMANAZI	eng	us_ofac_sdn	`ofac-15488`	2023-04-20
`Person:lastName`	Armanazi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:lastName`	Al-Armanazy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:lastName`	Al-Armanazi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0020`	2024-05-09
`Person:lastName`	Armanazi		ca_dfatd_sema_sanctions	`ca-sema-dbd7dad8a7dd7e579b7c7a0018625bbff5876f50`	2024-08-06
`Person:lastName`	ARMANAZI	fra	fr_tresor_gels_avoir	`fr-ga-1294`	2023-04-20
`Person:lastName`	ARMANAZI	fra	mc_fund_freezes	`mc-freezes-417f43e8ac920d9cecd5b2f11b95c1239e57c960`	2024-08-14