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Entity record

Amir Hachem ALKANTRANJIPerson

Source-verifiedReflects Registre national des gelsobserved not an issuing authority

Amir Hachem ALKANTRANJI appears on the Registre national des gels and 1 other official sanctions list, designated by US OFAC, FR DGT under programs NPWMD, ECOT2618223A du 06/07/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier); reflected as observed on 2026-09-03.

Sanctions

Also known as

  • Amir KATRANJI
  • Amir Hachem ALKANTRANJI
  • Amir Hashem KATRANJI
  • Amir Hachem KATRANJI
  • Amir Hachem KATRANGI
  • Amir Hachem KANTRAJI
  • Amir KATRA
  • KATRANJI Amir Hachem
  • KATRANJI Amir Hashem
  • ALKATRANJI Amir Hachem

Designations

Reason for listing

Per US OFAC:

(Linked To: ELECTRONICS KATRANGI TRADING) (official source)

Key properties

Date of birth
Place of birth
Hama; Hama, Syria
Nationality
Syria
Position
Managing Director and Co-founder of Electronic Katrangi Group
Birth Country
sy

Ownership & control links

Declared ownership and control relationships, taken from the named source's own fields. These sources publish no ownership percentage, so this is a links view for tracing an ownership/control chain — not an OFAC 50% Rule determination. Aggregate-ownership math is out of scope; independent verification is required before any 50% Rule conclusion.

Linked to

Referenced by

Relationships reflect the issuing authority's own statements (OFAC “Linked To” remarks, UK OFSI parent/subsidiary fields, UK Sanctions List / OFSI ship-owner fields), joined to listed records by exact name match — not an independent assertion by ProofAML.

Linked to

The source record for this entity names these records as linked to it.

Referenced by

These records' source entries name this entity as linked to them.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Registre national des gelsSanctions list
Direction générale du Trésor		fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00befdb75f35011f00…List version (signing pending)—
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001f72eae9992417510…List version (signing pending)manifest

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Amir Hachem ALKANTRANJI. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/amir-hachem-alkantranji-nk153e3382/

Machine-readable export (FTM + lineage): /data/entities/15.json (record key nk153e3382)