Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iGuYqLNeHf2ofnoenPa9dCPerson:addressKhansa Jnah, Beirutengus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:addressEntityaddr-423d3a0a5ae6273bd7cec208483606c4012ac3abengus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:aliasMaher Hachem El Katranjiengus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:aliasMaher Hashem Katranjiengus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:aliasMaher Mohamad Katrangiengus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:aliasMaher Hachem El Katrangiengus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:aliasMaher Hachem Katrangiengus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:aliasMaher Hachem Katranjiengus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:birthDate1967-07-06engus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:birthPlaceHama, Syriaengus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:countrylbengus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:firstNameMaherengus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:id308604f3ceed4e77c6c5b26d0171c14463348709us_trade_cslofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:id0d844bc781d1f2f3e4cd68da3529c87a8daa8e46engus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:lastNameKatrangiengus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:lastNameEl Katranjiengus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:lastNameEl Katrangiengus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:lastNameKatranjiengus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:nameKATRANGI, Maherus_trade_cslofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:nameMaher Katrangiengus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:nationalitysyengus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:positionCo-founder and Associate of Electronic Katrangi Groupengus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24746engus_ofac_sdnofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:topicssanctionus_trade_cslofac-24746
NK-iGuYqLNeHf2ofnoenPa9dCPerson:topicssanctionengus_ofac_sdnofac-24746
  • 1 - 25 of 25
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting