Statements: Mohamad Katrangi

Canonical ID: NK-DZQmDmzcmPz2wfwFo7Ns6u · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	#1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus	us_trade_csl	`trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2`	2024-02-28
`LegalEntity:address`	1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut	us_trade_csl	`trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863`	2024-02-28
`LegalEntity:address`	#1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus	us_trade_csl	`trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2`	2024-02-28
`LegalEntity:country`	sy	us_trade_csl	`trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2`	2023-05-27
`LegalEntity:country`	lb	us_trade_csl	`trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863`	2023-05-27
`Person:id`	774ad83678b4c9a87e334a295c3b85c6781571c9	us_trade_csl	`ofac-24748`	2024-05-07
`LegalEntity:id`	44f563bee07966e34d460cd57a81ffce15e8dbca	us_trade_csl	`trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863`	2025-09-01
`LegalEntity:id`	ccf1ee6de722ce527c0f37ccbd1ccc82f292cdae	us_trade_csl	`trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2`	2025-09-01
`LegalEntity:name`	Mohammed Katranji	us_trade_csl	`trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863`	2023-05-27
`Person:name`	KATRANGI, Mohamad	us_trade_csl	`ofac-24748`	2024-05-07
`LegalEntity:name`	Mohammed Katranji	us_trade_csl	`trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2`	2025-05-16
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2`	2025-09-01
`Person:topics`	sanction	us_trade_csl	`ofac-24748`	2025-07-17

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