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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] | |||
| Alias | 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 | [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 | Khansa Jnah Beirut Lebanon · Khansa Jnah, Beirut | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901 · usgsa-s4mr6k450 · usgsa-s4mr6k44z · usgsa-s4mr6k44f · usgsa-s4mr6k41m · usgsa-06d6b2aec10688fa30499a35d71433b23ade5694 · usgsa-4026d41c6bbdcb31bae260f642aa1eca91feb056 · usgsa-ccd210470b3ccac384e220fda9a09a3c3e684dd8 · usgsa-s4mr6k44h · usgsa-a2853ec960ec29229b55c52c170b9cd89423c719 · usgsa-s4mr6k44d · tw-shtc-546a5d2b0d3f17f06b31110e506a2dd2c257c11e · ofac-pr-a0d75151b0f66689a7e5298b0c3c6c3828323e42 · ofac-24746 · usgsa-27c763418635c6d04371e556c6a5343f80b00331 · usgsa-s4mr6k44g · usgsa-ac08d741dea92809631ceb7730ca58ced42c5affFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iGuYqLNeHf2ofnoenPa9dC?nested=true
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 | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | OFAC | Reciprocal | - |