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Houssam Katrangi

Sanctioned entity

Houssam Katrangi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Houssam Katrangi · KATRANGI, Houssam				[sources]
Other name	Houssam Hachem El Katrangi · Houssam Hachem El Katranji · Houssam Hachem Katrangi · Houssam Hachem Katranji · Houssam Hashem Katranki · 2 more...				[sources]
Birth date	1973-11-27				[sources]
Place of birth	Ramlet El Baida, Lebanon				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Houssam · Hussam				[sources]
Last name	El Katrangi · El Katranji · Katrangi · Katranji · Katranki · 1 more...				[sources]
Position	Co-founder and Associate of Electronic Katrangi Group				[sources]
Address	Khansa Jnah, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Khansa Jnah, Beirut	Lebanon

Clients
Client	Role	Start date	End date
Electronics Katrangi Trading	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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)18,647

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: ofac-24747 · fr-ga-1331

For experts: raw data explorer

Factsheet Data sources

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