Search OpenSanctions

Advanced

HOUSSAM HACHEM KATRANGI

Export controlled · Sanctioned entity
TypePerson[sources]
NameHOUSSAM HACHEM EL KATRANGI · HOUSSAM HACHEM EL KATRANJI · HOUSSAM HACHEM KATRANGI · HOUSSAM HACHEM KATRANJI · HOUSSAM HASHEM KATRANKI · 4 more...[sources]
Other nameEL KATRANGI, Houssam Hachem · EL KATRANJI, Houssam Hachem · Houssam Hachem El Katrangi · Houssam Hachem El Katranji · Houssam Hachem Katrangi · 9 more...[sources]
Birth date[sources]
Place of birthRamlet El Baida, Lebanon[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameHOUSSAM HACHEM · HOUSSAM HASHEM · Houssam · Hussam[sources]
Last nameEl Katrangi · El Katranji · Katrangi · Katranji · Katranki · 1 more...[sources]
Middle nameHachem · Hashem[sources]
PositionCo-founder and Associate of Electronic Katrangi Group[sources]
AddressBEIRUT, LBN · Khansa Jnah Beirut Lebanon · Khansa Jnah, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HOUSSAM HACHEM KATRANJI, HOUSSAM HASHEM KATRANKI, HOUSSAM HACHEM EL KATRANGI, HOUSSAM HACHEM EL KATRANJI, HUSSAM QATRANJI, HUSSAM KATRANGI, HOUSSAM HACHEM KATRANGI)

— US SAM Procurement Exclusions,

(also HOUSSAM KATRANGI)

— US SAM Procurement Exclusions,

(also HOUSSAM KATRANGI)

— US SAM Procurement Exclusions,

(also HOUSSAM KATRANGI)

— US SAM Procurement Exclusions,

(also HOUSSAM KATRANGI)

— US SAM Procurement Exclusions,

(also HOUSSAM KATRANGI)

— US SAM Procurement Exclusions,

(also HOUSSAM KATRANGI)

— US SAM Procurement Exclusions,

(also HOUSSAM KATRANGI)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,860

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 OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

US SAM Procurement Exclusions105,510

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

United States · GSA

Source data IDs: usgsa-s4mr6k451 · usgsa-s4mr6k452 · usgsa-s4mr6k453 · fr-ga-1331 · usgsa-s4mr6k44j · usgsa-s4mr6k454 · tw-shtc-d81da49708db43c870db70350051fa3bd6743a64 · usgsa-s4mr6k44k · ofac-24747 · tw-shtc-c7aba36d540ea25cc0f41076f49d11a9d6eb691e · usgsa-s4mr6k41n · usgsa-s4mr6k457 · mc-freezes-15e2d53cad335c4332c2fee29a9ee022f99985fa · mc-freezes-b714c983f2f3a6d9efa6b5e42e6e6d7893717ca9

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting