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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HOUSSAM HACHEM EL KATRANGI · HOUSSAM HACHEM EL KATRANJI · HOUSSAM HACHEM KATRANGI · HOUSSAM HACHEM KATRANJI · HOUSSAM HASHEM KATRANKI · | [sources] | |||
| Other name | EL KATRANGI, Houssam Hachem · EL KATRANJI, Houssam Hachem · Houssam Hachem El Katrangi · Houssam Hachem El Katranji · Houssam Hachem Katrangi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ramlet El Baida, Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | HOUSSAM HACHEM · HOUSSAM HASHEM · Houssam · Hussam | [sources] | |||
| Last name | El Katrangi · El Katranji · Katrangi · Katranji · Katranki · | [sources] | |||
| Middle name | Hachem · Hashem | [sources] | |||
| Position | Co-founder and Associate of Electronic Katrangi Group | [sources] | |||
| Address | BEIRUT, LBN · Khansa Jnah Beirut Lebanon · Khansa Jnah, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HOUSSAM HACHEM KATRANJI, HOUSSAM HASHEM KATRANKI, HOUSSAM HACHEM EL KATRANGI, HOUSSAM HACHEM EL KATRANJI, HUSSAM QATRANJI, HUSSAM KATRANGI, HOUSSAM HACHEM KATRANGI)
(also HOUSSAM KATRANGI)
(also HOUSSAM KATRANGI)
(also HOUSSAM KATRANGI)
(also HOUSSAM KATRANGI)
(also HOUSSAM KATRANGI)
(also HOUSSAM KATRANGI)
(also HOUSSAM KATRANGI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
usgsa-s4mr6k451 · usgsa-s4mr6k453 · usgsa-s4mr6k44k · usgsa-s4mr6k44j · usgsa-s4mr6k41n · fr-ga-1331 · mc-freezes-15e2d53cad335c4332c2fee29a9ee022f99985fa · usgsa-s4mr6k457 · usgsa-s4mr6k452 · mc-freezes-b714c983f2f3a6d9efa6b5e42e6e6d7893717ca9 · ofac-24747 · tw-shtc-d81da49708db43c870db70350051fa3bd6743a64 · usgsa-s4mr6k454 · tw-shtc-c7aba36d540ea25cc0f41076f49d11a9d6eb691eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Khansa Jnah, Beirut | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KATRANGI ELECTRONICS Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |