Statements: HOUSSAM HACHEM KATRANGI

Canonical ID: NK-NrLFrrP6MFuM8ihxBco47s · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKhansa Jnah, Beirutengus_ofac_sdnofac-24747
LegalEntity:addressKhansa Jnah Beirut Lebanontw_shtctw-shtc-d81da49708db43c870db70350051fa3bd6743a64
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mr6k41n
Person:addressEntityaddr-0f50f9b7ac410f74e17c9081c6e2b3b985212209engus_ofac_sdnofac-24747
LegalEntity:aliasEL KATRANGI, Houssam Hachemtw_shtctw-shtc-d81da49708db43c870db70350051fa3bd6743a64
LegalEntity:aliasKATRANJI, Houssam Hachemtw_shtctw-shtc-d81da49708db43c870db70350051fa3bd6743a64
LegalEntity:aliasKATRANKI, Houssam Hashemtw_shtctw-shtc-d81da49708db43c870db70350051fa3bd6743a64
LegalEntity:aliasKATRANGI, Hussamtw_shtctw-shtc-d81da49708db43c870db70350051fa3bd6743a64
Person:aliasHoussam Hachem El Katranjiengus_ofac_sdnofac-24747
Person:aliasHussam Katrangiengus_ofac_sdnofac-24747
Person:aliasHoussam Hashem Katrankiengus_ofac_sdnofac-24747
Person:aliasHoussam Hachem El Katrangiengus_ofac_sdnofac-24747
LegalEntity:aliasEL KATRANJI, Houssam Hachemtw_shtctw-shtc-d81da49708db43c870db70350051fa3bd6743a64
LegalEntity:aliasKATRANGI, Houssam Hachemtw_shtctw-shtc-d81da49708db43c870db70350051fa3bd6743a64
LegalEntity:aliasQATRANJI, Hussamtw_shtctw-shtc-d81da49708db43c870db70350051fa3bd6743a64
Person:aliasHoussam Hachem Katranjiengus_ofac_sdnofac-24747
Person:aliasHussam Qatranjiengus_ofac_sdnofac-24747
Person:aliasHoussam Hachem Katrangiengus_ofac_sdnofac-24747
Person:birthDate1973-11-27engus_ofac_sdnofac-24747
Person:birthPlaceRamlet El Baida, Lebanonengus_ofac_sdnofac-24747
Person:countrylbengus_ofac_sdnofac-24747
Person:countrylbengus_sam_exclusionsusgsa-s4mr6k41n
LegalEntity:countrylbtw_shtctw-shtc-d81da49708db43c870db70350051fa3bd6743a64
Person:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k453
Person:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k44k
Person:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k454
Person:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k451
Person:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k41n
Person:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k44j
Person:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k452
Person:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k457
Person:firstNameHOUSSAM HASHEMengus_sam_exclusionsusgsa-s4mr6k44k
Person:firstNameHOUSSAMengus_sam_exclusionsusgsa-s4mr6k41n
Person:firstNameHOUSSAM HACHEMengus_sam_exclusionsusgsa-s4mr6k451
Person:firstNameHoussamengus_ofac_sdnofac-24747
Person:firstNameHOUSSAM HACHEMengus_sam_exclusionsusgsa-s4mr6k457
Person:firstNameHussamengus_ofac_sdnofac-24747
Person:firstNameHOUSSAM HACHEMengus_sam_exclusionsusgsa-s4mr6k44j
Person:firstNameHUSSAMengus_sam_exclusionsusgsa-s4mr6k454
Person:firstNameHUSSAMengus_sam_exclusionsusgsa-s4mr6k453
Person:firstNameHOUSSAM HACHEMengus_sam_exclusionsusgsa-s4mr6k452
Person:idf035b42cb2e9703bb686950253236fdf3a97e200engus_ofac_sdnofac-24747
Person:iddd8c8bded87dc4db4108415a5b3976da2b8252b1engus_sam_exclusionsusgsa-s4mr6k41n
Person:id3624b6d79a842ec244f86664b80eb70df1864bf8engus_sam_exclusionsusgsa-s4mr6k451
Person:idd90a5e5c7bba307292cffda6cf6d869e39d29b5dengus_sam_exclusionsusgsa-s4mr6k452
Person:id8b09ba0a6dc6a179022066d7966dbd01d0d749beengus_sam_exclusionsusgsa-s4mr6k457
Person:idc4aa538aa2e6d4bed42024e59c5e11fade29596fengus_sam_exclusionsusgsa-s4mr6k44j
Person:idc30b63371318889d93108fe958b733b8d85ee968engus_sam_exclusionsusgsa-s4mr6k44k
Person:id50ce7f769a1104a36a088df67fc0db4673889f49engus_sam_exclusionsusgsa-s4mr6k454
Person:idf477e50d35bed996161a57d9059ae42bfd44d3d0engus_sam_exclusionsusgsa-s4mr6k453
Person:idebae3e8d1a2f15d7796664127b61d1f17eb81a43us_trade_cslofac-24747
LegalEntity:id03ba89933c9f197a769614215537ffb098d7a1fatw_shtctw-shtc-d81da49708db43c870db70350051fa3bd6743a64
Person:lastNameKatranjiengus_ofac_sdnofac-24747
Person:lastNameEl Katranjiengus_ofac_sdnofac-24747
Person:lastNameQatranjiengus_ofac_sdnofac-24747
Person:lastNameKATRANGIengus_sam_exclusionsusgsa-s4mr6k454
Person:lastNameKATRANKIengus_sam_exclusionsusgsa-s4mr6k44k
Person:lastNameQATRANJIengus_sam_exclusionsusgsa-s4mr6k453
Person:lastNameKATRANJIengus_sam_exclusionsusgsa-s4mr6k44j
Person:lastNameEL KATRANGIengus_sam_exclusionsusgsa-s4mr6k451
Person:lastNameEL KATRANJIengus_sam_exclusionsusgsa-s4mr6k452
Person:lastNameKATRANGIengus_sam_exclusionsusgsa-s4mr6k457
Person:lastNameKATRANGIengus_sam_exclusionsusgsa-s4mr6k41n
Person:lastNameKatrankiengus_ofac_sdnofac-24747
Person:lastNameKatrangiengus_ofac_sdnofac-24747
Person:lastNameEl Katrangiengus_ofac_sdnofac-24747
Person:middleNameHashemengus_ofac_sdnofac-24747
Person:middleNameHachemengus_ofac_sdnofac-24747
Person:nameHoussam Katrangiengus_ofac_sdnofac-24747
Person:nameHUSSAM KATRANGIengus_sam_exclusionsusgsa-s4mr6k454
Person:nameKATRANGI, Houssamus_trade_cslofac-24747
Person:nameHUSSAM QATRANJIengus_sam_exclusionsusgsa-s4mr6k453
LegalEntity:nameKATRANGI, Houssamtw_shtctw-shtc-d81da49708db43c870db70350051fa3bd6743a64
Person:nameHOUSSAM HASHEM KATRANKIengus_sam_exclusionsusgsa-s4mr6k44k
Person:nameHOUSSAM HACHEM EL KATRANJIengus_sam_exclusionsusgsa-s4mr6k452
Person:nameHOUSSAM HACHEM KATRANGIengus_sam_exclusionsusgsa-s4mr6k457
Person:nameHOUSSAM HACHEM KATRANJIengus_sam_exclusionsusgsa-s4mr6k44j
Person:nameHOUSSAM KATRANGIengus_sam_exclusionsusgsa-s4mr6k41n
Person:nameHOUSSAM HACHEM EL KATRANGIengus_sam_exclusionsusgsa-s4mr6k451
Person:notes(also HOUSSAM KATRANGI)engus_sam_exclusionsusgsa-s4mr6k454
Person:notes(also HOUSSAM KATRANGI)engus_sam_exclusionsusgsa-s4mr6k453
Person:notes(also HOUSSAM HACHEM KATRANJI, HOUSSAM HASHEM KATRANKI, HOUSSAM HACHEM EL KATRANGI, HOUSSAM HACHEM EL KATRANJI, HUSSAM QATRANJI, HUSSAM KATRANGI, HOUSSAM HACHEM KATRANGI)engus_sam_exclusionsusgsa-s4mr6k41n
Person:notes(also HOUSSAM KATRANGI)engus_sam_exclusionsusgsa-s4mr6k44k
Person:notes(also HOUSSAM KATRANGI)engus_sam_exclusionsusgsa-s4mr6k44j
Person:notes(also HOUSSAM KATRANGI)engus_sam_exclusionsusgsa-s4mr6k457
Person:notes(also HOUSSAM KATRANGI)engus_sam_exclusionsusgsa-s4mr6k452
Person:notes(also HOUSSAM KATRANGI)engus_sam_exclusionsusgsa-s4mr6k451
Person:positionCo-founder and Associate of Electronic Katrangi Groupengus_ofac_sdnofac-24747
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-24747
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24747engus_ofac_sdnofac-24747
LegalEntity:topicsexport.controltw_shtctw-shtc-d81da49708db43c870db70350051fa3bd6743a64
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44j
Person:topicssanctionengus_ofac_sdnofac-24747
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k41n
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k451
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44k
Person:topicssanctionus_trade_cslofac-24747
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k457
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k453
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k454
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