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Houssam Katrangi

Sanctioned entity
Houssam Katrangi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHoussam Katrangi · KATRANGI, Houssam[sources]
Other nameHoussam Hachem El Katrangi · Houssam Hachem El Katranji · Houssam Hachem Katrangi · Houssam Hachem Katranji · Houssam Hashem Katranki · 2 more...[sources]
Birth date[sources]
Place of birthRamlet El Baida, Lebanon[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameHoussam · Hussam[sources]
Last nameEl Katrangi · El Katranji · Katrangi · Katranji · Katranki · 1 more...[sources]
PositionCo-founder and Associate of Electronic Katrangi Group[sources]
AddressKhansa Jnah, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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


Source data IDs: fr-ga-1331 · ofac-24747

For experts: raw data explorer