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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, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, 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, 02/A, Fares Building, Rami Street, Margeh, Damascus | us_trade_csl | trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2 | ||||
LegalEntity:alias | KATRANJI, Mohammed | tw_shtc | tw-shtc-b8239db49b106e55eb292a20c58f95617d70e51a | ||||
LegalEntity:alias | ALKTRANJI, Mohammed | tw_shtc | tw-shtc-b8239db49b106e55eb292a20c58f95617d70e51a | ||||
Person:alias | Mohammed Katranji | eng | us_ofac_sdn | ofac-24748 | |||
Person:alias | Mohammed Alktranji | eng | us_ofac_sdn | ofac-24748 | |||
Person:birthDate | 1928 | 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 | us_sam_exclusions | usgsa-599734d305f4c23d13198724ac1d2439f4d2650c | ||||
Person:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-1f7c31fdd6eaf41ef409f8e127a3b3e35b5a0189 | ||||
Person:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-6f1425b843923e58b2c7d617b2a69d8f8ba449c2 | ||||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-24748 | |||
Person:firstName | Mohamad | eng | us_sam_exclusions | usgsa-6f1425b843923e58b2c7d617b2a69d8f8ba449c2 | |||
Person:firstName | Mohammed | eng | us_sam_exclusions | usgsa-599734d305f4c23d13198724ac1d2439f4d2650c | |||
Person:firstName | Mohammed | eng | us_sam_exclusions | usgsa-1f7c31fdd6eaf41ef409f8e127a3b3e35b5a0189 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-24748 | |||
Person:id | 2a475a3aca1e082bdf61ed8bbab6feca82cda7ef | us_sam_exclusions | usgsa-1f7c31fdd6eaf41ef409f8e127a3b3e35b5a0189 | ||||
Person:id | f5c27483d38498241d306afb42d958c75fde8fa1 | us_ofac_sdn | ofac-24748 | ||||
LegalEntity:id | ccf1ee6de722ce527c0f37ccbd1ccc82f292cdae | us_trade_csl | trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2 | ||||
Person:id | f9040eec239f2d2c1113f723ebeb6b2e2bf61613 | us_sam_exclusions | usgsa-599734d305f4c23d13198724ac1d2439f4d2650c | ||||
LegalEntity:id | 44f563bee07966e34d460cd57a81ffce15e8dbca | us_trade_csl | trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863 | ||||
LegalEntity:id | ad83b3b5f1419a3fc543d15298377df01223fa3e | tw_shtc | tw-shtc-b8239db49b106e55eb292a20c58f95617d70e51a | ||||
Person:id | 774ad83678b4c9a87e334a295c3b85c6781571c9 | us_trade_csl | ofac-24748 | ||||
Person:id | a7520e9524c68442637b38d8d9d5b7b3111a2353 | us_sam_exclusions | usgsa-6f1425b843923e58b2c7d617b2a69d8f8ba449c2 | ||||
Person:lastName | KATRANJI | eng | us_sam_exclusions | usgsa-1f7c31fdd6eaf41ef409f8e127a3b3e35b5a0189 | |||
Person:lastName | Alktranji | eng | us_ofac_sdn | ofac-24748 | |||
Person:lastName | KATRANGI | eng | us_sam_exclusions | usgsa-6f1425b843923e58b2c7d617b2a69d8f8ba449c2 | |||
Person:lastName | ALKTRANJI | eng | us_sam_exclusions | usgsa-599734d305f4c23d13198724ac1d2439f4d2650c | |||
Person:lastName | Katranji | eng | us_ofac_sdn | ofac-24748 | |||
Person:lastName | Katrangi | eng | us_ofac_sdn | ofac-24748 | |||
Person:name | KATRANGI, Mohamad | us_trade_csl | ofac-24748 | ||||
LegalEntity:name | KATRANGI, Mohamad | tw_shtc | tw-shtc-b8239db49b106e55eb292a20c58f95617d70e51a | ||||
Person:name | Mohamad Katrangi | eng | us_ofac_sdn | ofac-24748 | |||
Person:name | Mohammed ALKTRANJI | eng | us_sam_exclusions | usgsa-599734d305f4c23d13198724ac1d2439f4d2650c | |||
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-6f1425b843923e58b2c7d617b2a69d8f8ba449c2 | |||
Person:name | Mohammed KATRANJI | eng | us_sam_exclusions | usgsa-1f7c31fdd6eaf41ef409f8e127a3b3e35b5a0189 | |||
Person:notes | (also Mohammed ALKTRANJI , Mohammed KATRANJI ) | eng | us_sam_exclusions | usgsa-6f1425b843923e58b2c7d617b2a69d8f8ba449c2 | |||
Person:notes | (also Mohamad KATRANGI ) | eng | us_sam_exclusions | usgsa-1f7c31fdd6eaf41ef409f8e127a3b3e35b5a0189 | |||
Person:notes | (also Mohamad KATRANGI ) | eng | us_sam_exclusions | usgsa-599734d305f4c23d13198724ac1d2439f4d2650c | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-24748 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24748 | us_ofac_sdn | ofac-24748 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-1f7c31fdd6eaf41ef409f8e127a3b3e35b5a0189 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b8239db49b106e55eb292a20c58f95617d70e51a | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2 | ||||
Person:topics | sanction | us_trade_csl | ofac-24748 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-6f1425b843923e58b2c7d617b2a69d8f8ba449c2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-599734d305f4c23d13198724ac1d2439f4d2650c | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24748 | ||||