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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 | MAHER HACHEM EL KATRANGI · MAHER HACHEM EL KATRANJI · MAHER HACHEM KATRANGI · MAHER HACHEM KATRANJI · MAHER HASHEM KATRANJI · | [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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
mc-freezes-a6d6fa5d1f4f41ba467c94951bb6c7e9306ed923 · usgsa-s4mr6k44f · usgsa-s4mr6k44z · ofac-24746 · usgsa-s4mr6k44d · usgsa-s4mr6k41m · fr-ga-1179 · usgsa-s4mr6k450 · mc-freezes-b06813e4c18446adc5c4be4c8cda1fbcd01e33b8 · usgsa-s4mr6k44h · mc-freezes-0fea832f1f169879c01b53ecc9b0072580d2ddbc · 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 | |
| Electronics Katrangi Trading Sanctioned entity | Acting for or on behalf of | - | - | |