| 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-b714c983f2f3a6d9efa6b5e42e6e6d7893717ca9For 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |