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Houssam Katrangi

Sanctioned entity
TypePerson[sources]
NameHOUSSAM HACHEM EL KATRANGI · HOUSSAM HACHEM EL KATRANJI · HOUSSAM HACHEM KATRANGI · HOUSSAM HACHEM KATRANJI · HOUSSAM HASHEM KATRANKI · 5 more...[sources]
Other nameHOUSSAM HACHEM EL KATRANGI · HOUSSAM HACHEM EL KATRANJI · HOUSSAM HACHEM KATRANGI · HOUSSAM HACHEM KATRANJI · HOUSSAM HASHEM KATRANKI · 10 more...[sources]
Birth date[sources]
Place of birthRamlet El Baida, Lebanon[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameHOUSSAM · HOUSSAM HACHEM · HOUSSAM HASHEM · HUSSAM · Houssam · 1 more...[sources]
Last nameEL KATRANGI · EL KATRANJI · El Katrangi · El Katranji · KATRANGI · 7 more...[sources]
Middle nameHachem · Hashem[sources]
PositionCo-founder and Associate of Electronic Katrangi Group[sources]
AddressBEIRUT, LBN · Khansa Jnah, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,057

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,139

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

United States of America · OFAC

US SAM Procurement Exclusions105,252

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

United States of America · GSA


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

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