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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 HACHEM · MAHER HASHEM · MAHER MOHAMAD · Maher | [sources] | |||
| Last name | El Katrangi · El Katranji · Katrangi · Katranji | [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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901 · usgsa-s4mr6k450 · mc-freezes-0fea832f1f169879c01b53ecc9b0072580d2ddbc · usgsa-s4mr6k44z · tw-shtc-546a5d2b0d3f17f06b31110e506a2dd2c257c11e · usgsa-s4mr6k44d · usgsa-s4mr6k44f · ofac-24746 · usgsa-s4mr6k44h · mc-freezes-b06813e4c18446adc5c4be4c8cda1fbcd01e33b8 · mc-freezes-a6d6fa5d1f4f41ba467c94951bb6c7e9306ed923 · fr-ga-1179 · usgsa-s4mr6k41m · usgsa-s4mr6k44gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Khansa Jnah, Beirut | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KATRANGI ELECTRONICS Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |