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Amr ARMANAZI

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
Syria / Syrie
Identifiers
ofac_uid: 15488
Recorded programmes

NPWMD, Part 2, Syria

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
16
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-24
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Amr ARMANAZIAmr ArmanaziAmr ArmanaziPart 2Amr ARMANAZIAmr ARMANAZIAmr Muhammad Najib AL…Amr Najib ARMANAZINPWMDAmr ArmanaziAmr ArmanaziAmer Najib Al-ArmanaziAmer Najib Al-ArmanazyAmer Najib ArmanaziAmr Al-ArmanaziAmr Al-ArmanazyAmr Muhammad Al-Arman…Amr Muhammad Al-Arman…Amr Muhammad Najib Ar…Amrou Al-ArmanaziAmrou Al-ArmanazyAmrou ArmanaziSyria
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 2:190:amr armanazi—Unknown source ↗
OFAC · 154882026-09-30U.S. Treasury OFAC ↗
UK · 13024—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

CA · entry Part 2:190:amr armanazi · removed from list

list version published —
Recorded nameKind
Amr ArmanaziPrimary name
Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2012-11-28",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

OFAC · entry 15488

list version published 2026-09-30
Recorded nameKind
Amr ARMANAZIPrimary name
Amr Muhammad Najib AL-ARMANAZIAlias
Amr Najib ARMANAZIAlias
Programmes

NPWMD

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD"
  ]
}

UK · entry 13024

list version published —
Recorded nameKind
Amr ArmanaziPrimary name
Amer Najib Al-ArmanaziAlias
Amer Najib Al-ArmanazyAlias
Amer Najib ArmanaziAlias
Amr Al-ArmanaziAlias
Amr Al-ArmanazyAlias
Amr Muhammad Al-ArmanaziAlias
Amr Muhammad Al-ArmanazyAlias
Amr Muhammad Najib ArmanaziAlias
Amrou Al-ArmanaziAlias
Amrou Al-ArmanazyAlias
Amrou ArmanaziAlias
Programmes

Syria

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Amr ARMANAZI — sanctions list record (CA, OFAC, UK) — investment.com