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Canonical ID: NK-DZQmDmzcmPz2wfwFo7Ns6u · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus | us_trade_csl | trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2 | ||||
LegalEntity:address | 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut | us_trade_csl | trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863 | ||||
LegalEntity:address | #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus | us_trade_csl | trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2 | ||||
Person:alias | MOHAMMED ALKTRANJI | eng | us_sam_exclusions | usgsa-s4mr6k41p | |||
Person:alias | Mohammed Alktranji | eng | us_ofac_sdn | ofac-24748 | |||
Person:alias | Mohammed Katranji | eng | us_ofac_sdn | ofac-24748 | |||
Person:alias | MOHAMAD KATRANGI | eng | us_sam_exclusions | usgsa-s4mr6k44m | |||
Person:alias | MOHAMMED KATRANJI | eng | us_sam_exclusions | usgsa-s4mr6k41p | |||
Person:alias | MOHAMAD KATRANGI | eng | us_sam_exclusions | usgsa-s4mr6k44l | |||
Person:birthDate | 1928 | eng | us_ofac_sdn | ofac-24748 | |||
LegalEntity:country | lb | us_trade_csl | trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863 | ||||
LegalEntity:country | sy | us_trade_csl | trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2 | ||||
Person:createdAt | 2018-07-26 | eng | us_sam_exclusions | usgsa-s4mr6k41p | |||
Person:createdAt | 2018-07-26 | eng | us_sam_exclusions | usgsa-s4mr6k44m | |||
Person:createdAt | 2018-07-26 | eng | us_sam_exclusions | usgsa-s4mr6k44l | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr6k44m | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-24748 | |||
Person:firstName | MOHAMAD | eng | us_sam_exclusions | usgsa-s4mr6k41p | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-24748 | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr6k44l | |||
Person:id | 051a2568152514f032ae28c6565da094a0ff802b | eng | us_sam_exclusions | usgsa-s4mr6k41p | |||
Person:id | 40f1b30e289ac7471a613ceb89540f5319f66ec3 | eng | us_sam_exclusions | usgsa-s4mr6k44l | |||
Person:id | d3cc75111893a510aaa9f7507dd589b46afe34e9 | eng | us_ofac_sdn | ofac-24748 | |||
LegalEntity:id | f3c4100202136f79398bab0956ecceeedee42be3 | us_trade_csl | trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863 | ||||
LegalEntity:id | 7047d7da85e87aef15401106d64db342f4250877 | us_trade_csl | trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2 | ||||
Person:id | 774ad83678b4c9a87e334a295c3b85c6781571c9 | us_trade_csl | ofac-24748 | ||||
Person:id | 30469f6e9f69d3b9ad853c98294110667a16f0db | eng | us_sam_exclusions | usgsa-s4mr6k44m | |||
Person:lastName | Katrangi | eng | us_ofac_sdn | ofac-24748 | |||
Person:lastName | KATRANJI | eng | us_sam_exclusions | usgsa-s4mr6k44l | |||
Person:lastName | Katranji | eng | us_ofac_sdn | ofac-24748 | |||
Person:lastName | ALKTRANJI | eng | us_sam_exclusions | usgsa-s4mr6k44m | |||
Person:lastName | KATRANGI | eng | us_sam_exclusions | usgsa-s4mr6k41p | |||
Person:lastName | Alktranji | eng | us_ofac_sdn | ofac-24748 | |||
Person:name | KATRANGI, Mohamad | us_trade_csl | ofac-24748 | ||||
Person:name | Mohamad Katrangi | eng | us_ofac_sdn | ofac-24748 | |||
LegalEntity:name | Mohammed Katranji | us_trade_csl | trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863 | ||||
LegalEntity:name | Mohammed Katranji | us_trade_csl | trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2 | ||||
Person:name | MOHAMAD KATRANGI | eng | us_sam_exclusions | usgsa-s4mr6k41p | |||
Person:name | MOHAMMED ALKTRANJI | eng | us_sam_exclusions | usgsa-s4mr6k44m | |||
Person:name | MOHAMMED KATRANJI | eng | us_sam_exclusions | usgsa-s4mr6k44l | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24748 | eng | us_ofac_sdn | ofac-24748 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6k44l | |||
Person:topics | sanction | us_trade_csl | ofac-24748 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6k44m | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6k41p | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24748 | |||