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KATRANGI, Maher

Sanctioned entity

KATRANGI, Maher is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KATRANGI, Maher · Maher Katrangi				[sources]
Other name	Maher Hachem El Katrangi · Maher Hachem El Katranji · Maher Hachem Katrangi · Maher Hachem Katranji · Maher Hashem Katranji · 1 more...				[sources]
Birth date	1967-07-06				[sources]
Place of birth	Hama, Syria				[sources]
Nationality	Syria				[sources]
Country	Lebanon				[sources]
First name	Maher				[sources]
Last name	El Katrangi · El Katranji · Katrangi · Katranji				[sources]
Position	Co-founder and Associate of Electronic Katrangi Group				[sources]
Address	Khansa Jnah, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Khansa Jnah, Beirut	Lebanon

Clients
Client	Role	Start date	End date
Electronics Katrangi Trading	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-24746 · fr-ga-1179

For experts: raw data explorer

Factsheet Data sources

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