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Maher Katrangi

Export controlled · Sanctioned entity
TypePerson[sources]
NameKATRANGI, Maher · MAHER HACHEM EL KATRANGI · MAHER HACHEM EL KATRANJI · MAHER HACHEM KATRANGI · MAHER HACHEM KATRANJI · 3 more...[sources]
AliasEL KATRANGI, Maher Hachem · EL KATRANJI, Maher Hachem · KATRANGI, Maher Hachem · KATRANGI, Maher Mohamad · KATRANJI, Maher Hachem · 7 more...[sources]
Birth date[sources]
Place of birthHama, Syria[sources]
NationalitySyria[sources]
CountryLebanon[sources]
First nameMAHER HACHEM · MAHER HASHEM · MAHER MOHAMAD · Maher[sources]
Last nameEl Katrangi · El Katranji · Katrangi · Katranji[sources]
Middle nameHachem · Hashem · Mohamad[sources]
PositionCo-founder and Associate of Electronic Katrangi Group[sources]
AddressBEIRUT, LBN · Khansa Jnah Beirut Lebanon · Khansa Jnah, Beirut[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MAHER MOHAMAD KATRANGI, MAHER HACHEM KATRANGI, MAHER HACHEM KATRANJI, MAHER HASHEM KATRANJI, MAHER HACHEM EL KATRANGI, MAHER HACHEM EL KATRANJI)

— US SAM Procurement Exclusions,

(also MAHER KATRANGI)

— US SAM Procurement Exclusions,

(also MAHER KATRANGI)

— US SAM Procurement Exclusions,

(also MAHER KATRANGI)

— US SAM Procurement Exclusions,

(also MAHER KATRANGI)

— US SAM Procurement Exclusions,

(also MAHER KATRANGI)

— US SAM Procurement Exclusions,

(also MAHER KATRANGI)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,813

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,694

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,389

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: mc-freezes-a6d6fa5d1f4f41ba467c94951bb6c7e9306ed923 · mc-freezes-0fea832f1f169879c01b53ecc9b0072580d2ddbc · usgsa-s4mr6k44g · usgsa-s4mr6k44h · ofac-pr-a0d75151b0f66689a7e5298b0c3c6c3828323e42 · usgsa-s4mr6k44d · usgsa-s4mr6k44f · tw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901 · ofac-24746 · mc-freezes-b06813e4c18446adc5c4be4c8cda1fbcd01e33b8 · fr-ga-1179 · usgsa-s4mr6k44z · usgsa-s4mr6k450 · tw-shtc-546a5d2b0d3f17f06b31110e506a2dd2c257c11e · usgsa-s4mr6k41m

For experts: raw data explorer

FactsheetDescriptionsData sources
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