amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Amr ARMANAZI Amr

Amr ARMANAZI Amr

⚠ Sanctioned · 5 active programs

Identity

Type
person
Nationality
Syria
Date of birth
1944-02-07T00:00:00.000Z
Role
Former Director General of the Syrian Scientific Studies and Research Center (SSRC)

Also known as

Aliases
al-Armanazi · al-Armanazy · Amer Najib Al-Armanazy · Amer Najib Armanazi · Amr Al-Armanazi · Amr Al-Armanazy · Amr Armanazi · Amr ARMANAZI · Amr ARMANAZI Amr Muhammad Najib Al-Armanazi Amr Najib Armanazi Amrou Al-Armanazy · Amr Muhammad Al-Armanazi · Amr Muhammad Al-Armanazy · Amr Muhammad Najib AL-ARMANAZI · Amr Muhammad Najib Armanazi · Amr Najib Armanazi · Amr Najib ARMANAZI · Amrou · Amrou Al-Armanazi · Amrou Al-Armanazy · Amrou Al-Armanazy; Amr Najib Armanazi; Amr ARMANAZI; Amr Muhammad Najib Al-Armanazi · Amrou Armanazi · Director General of the Syrian Scientific Studies and Research Centre (SSRC).

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0020) Syria 31/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 source ↗
EU_FSF SYR EU FSF: SYR (2020/716 (OJ L168)) Syria 29/05/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 09/09/2014 source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 7

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Amr Armanazi

Syria
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: amr, armanazi
  • ✓ Both sources report nationality syria
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.