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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KATRANGI, Maher · MAHER HACHEM EL KATRANGI · MAHER HACHEM EL KATRANJI · MAHER HACHEM KATRANGI · MAHER HACHEM KATRANJI · | [sources] | |||
| Other name | EL KATRANGI, Maher Hachem · EL KATRANJI, Maher Hachem · KATRANGI, Maher Hachem · KATRANGI, Maher Mohamad · KATRANJI, Maher Hachem · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hama, Syria | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | MAHER · MAHER HACHEM · MAHER HASHEM · MAHER MOHAMAD · Maher | [sources] | |||
| Last name | EL KATRANGI · EL KATRANJI · El Katrangi · El Katranji · KATRANGI · | [sources] | |||
| Middle name | Hachem · Hashem · Mohamad | [sources] | |||
| Position | Co-founder and Associate of Electronic Katrangi Group | [sources] | |||
| Address | BEIRUT, LBN · Khansa Jnah Beirut Lebanon · Khansa Jnah, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAHER MOHAMAD KATRANGI, MAHER HACHEM KATRANGI, MAHER HACHEM KATRANJI, MAHER HASHEM KATRANJI, MAHER HACHEM EL KATRANGI, MAHER HACHEM EL KATRANJI)
(also MAHER KATRANGI)
(also MAHER KATRANGI)
(also MAHER KATRANGI)
(also MAHER KATRANGI)
(also MAHER KATRANGI)
(also MAHER KATRANGI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
mc-freezes-b06813e4c18446adc5c4be4c8cda1fbcd01e33b8 · usgsa-s4mr6k44f · tw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901 · mc-freezes-0fea832f1f169879c01b53ecc9b0072580d2ddbc · tw-shtc-546a5d2b0d3f17f06b31110e506a2dd2c257c11e · usgsa-s4mr6k44d · fr-ga-1179 · usgsa-s4mr6k450 · usgsa-s4mr6k41m · usgsa-s4mr6k44z · usgsa-s4mr6k44h · mc-freezes-a6d6fa5d1f4f41ba467c94951bb6c7e9306ed923 · ofac-24746 · usgsa-s4mr6k44gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Khansa Jnah, Beirut | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| EKT Electronics Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |