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MAHER HACHEM 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]
Other nameEL 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 linksanctionssearch.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

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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 SAM Procurement Exclusions105,833

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

United States of America · GSA


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

For experts: raw data explorer