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Mohamad Katrangi

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameKATRANGI, Mohamad · Mohamad Katrangi · Mohammed ALKTRANJI · Mohammed Katranji[sources]
AliasALKTRANJI, Mohammed · KATRANJI, Mohammed · Mohammed Alktranji · Mohammed Katranji[sources]
Birth date[sources]
CountryLebanon · Syria[sources]
First nameMohamad · Mohammed[sources]
Last nameAlktranji · Katrangi · Katranji[sources]
Address#1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus · #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus · 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also Mohammed KATRANJI , Mohammed ALKTRANJI )

US SAM Procurement Exclusions,

(also Mohamad KATRANGI )

US SAM Procurement Exclusions,

(also Mohamad KATRANGI )

US SAM Procurement Exclusions,

Data sources

US OFAC Specially Designated Nationals (SDN) List36,803

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions106,733

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List10,024

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,614

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863 · ofac-pr-4a0a3a5fe01ad4b9a063fc452ab56f151256b287 · usgsa-1f7c31fdd6eaf41ef409f8e127a3b3e35b5a0189 · trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2 · ofac-24748 · tw-shtc-b8239db49b106e55eb292a20c58f95617d70e51a · usgsa-6f1425b843923e58b2c7d617b2a69d8f8ba449c2 · usgsa-599734d305f4c23d13198724ac1d2439f4d2650c · usgsa-s4mr6k44l · tw-shtc-03cc9fbf02d4ec8ab468fb3d7da2201b0c0930f5 · usgsa-s4mr6k44m · usgsa-s4mr6k41p

For experts: raw data explorer