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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] | |||
| Alias | 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 | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Houssam · Houssam Hachem · Houssam Hashem · 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 | Khansa Jnah Beirut Lebanon · Khansa Jnah, Beirut | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Houssam KATRANGI )
(also Houssam KATRANGI )
(also Houssam KATRANGI )
(also Houssam KATRANGI )
(also Houssam KATRANGI )
(also Houssam KATRANGI )
(also Houssam KATRANGI )
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-24747 · usgsa-s4mr6k44k · tw-shtc-c7aba36d540ea25cc0f41076f49d11a9d6eb691e · usgsa-258fc88588dd59c04a25d517d238e72e0824df83 · usgsa-b0c934bf170402f5dcfbdc2e7247fb65d31fc688 · ofac-pr-1f997aaf353daa2d0cdcc0df37d8f45d00dc98d6 · usgsa-s4mr6k453 · usgsa-f5d0bb05d651d58925f0fcea9511ba39c429fb35 · usgsa-s4mr6k454 · usgsa-s4mr6k41n · tw-shtc-d81da49708db43c870db70350051fa3bd6743a64 · usgsa-s4mr6k451 · usgsa-s4mr6k452 · usgsa-s4mr6k457 · usgsa-s4mr6k44j · usgsa-8ff95b7a6b31271231660bada1d9553aefbbe16d · usgsa-bc0ba496217e2398fe4277375baa06a8f4d4fc0a · usgsa-6d68c5cadd0a1e5d9707656d4b3f7be793e3165a · usgsa-20774024a5bae595fa2e7c8a9ab7bbd8a1a85563For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-NrLFrrP6MFuM8ihxBco47s?nested=true
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 | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |