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Mohammed Katranji

Sanctioned entity
Mohammed Katranji is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKATRANGI, Mohamad · Mohamad Katrangi · Mohammed Katranji[sources]
Other nameMohammed Alktranji · Mohammed Katranji[sources]
Birth date[sources]
Nationalitynot available[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]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,392

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List30,555

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863 · trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2 · ofac-24748

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