Statements: Maher Katrangi

Canonical ID: NK-iGuYqLNeHf2ofnoenPa9dC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKhansa Jnah, Beirutengus_ofac_sdnofac-24746
LegalEntity:addressKhansa Jnah Beirut Lebanontw_shtctw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mr6k41m
Person:addressEntityaddr-423d3a0a5ae6273bd7cec208483606c4012ac3abengus_ofac_sdnofac-24746
LegalEntity:aliasEL KATRANGI, Maher Hachemtw_shtctw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901
LegalEntity:aliasEL KATRANJI, Maher Hachemtw_shtctw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901
LegalEntity:aliasKATRANJI, Maher Hashemtw_shtctw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901
LegalEntity:aliasKATRANGI, Maher Mohamadtw_shtctw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901
Person:aliasMaher Hachem El Katrangiengus_ofac_sdnofac-24746
Person:aliasMaher Hachem El Katranjiengus_ofac_sdnofac-24746
Person:aliasMaher Hachem Katranjiengus_ofac_sdnofac-24746
Person:aliasMaher Hashem Katranjiengus_ofac_sdnofac-24746
Person:aliasMaher Hachem Katrangiengus_ofac_sdnofac-24746
Person:aliasMaher Mohamad Katrangiengus_ofac_sdnofac-24746
LegalEntity:aliasKATRANGI, Maher Hachemtw_shtctw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901
LegalEntity:aliasKATRANJI, Maher Hachemtw_shtctw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901
Person:birthDate1967-07-06engus_ofac_sdnofac-24746
Person:birthPlaceHama, Syriaengus_ofac_sdnofac-24746
Person:countrylbengus_ofac_sdnofac-24746
LegalEntity:countrylbtw_shtctw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901
Person:countrylbengus_sam_exclusionsusgsa-s4mr6k41m
Person:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k44d
Person:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k44g
Person:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k44f
Person:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k44h
Person:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k41m
Person:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k44z
Person:createdAt2018-07-26engus_sam_exclusionsusgsa-s4mr6k450
Person:firstNameMAHER HACHEMengus_sam_exclusionsusgsa-s4mr6k44z
Person:firstNameMAHER MOHAMADengus_sam_exclusionsusgsa-s4mr6k44d
Person:firstNameMaherengus_ofac_sdnofac-24746
Person:firstNameMAHER HASHEMengus_sam_exclusionsusgsa-s4mr6k44h
Person:firstNameMAHER HACHEMengus_sam_exclusionsusgsa-s4mr6k44g
Person:firstNameMAHER HACHEMengus_sam_exclusionsusgsa-s4mr6k44f
Person:firstNameMAHER HACHEMengus_sam_exclusionsusgsa-s4mr6k450
Person:firstNameMAHERengus_sam_exclusionsusgsa-s4mr6k41m
Person:id1a95983d151fc65b5a91d376e09af91719497103engus_ofac_sdnofac-24746
Person:id5c60454fc29e52c9cfef1a414312a4be24d1ef83engus_sam_exclusionsusgsa-s4mr6k44f
Person:idb879dab023016dc3927b60112e0a982802b2fd0cengus_sam_exclusionsusgsa-s4mr6k44g
Person:idb58355562d73bd68832ba2dcf09a7b7fbedb97a9engus_sam_exclusionsusgsa-s4mr6k44h
Person:id308604f3ceed4e77c6c5b26d0171c14463348709us_trade_cslofac-24746
Person:id8fa0bf441df3fd82dbfb5524d451e4c64ce8b79bengus_sam_exclusionsusgsa-s4mr6k44z
LegalEntity:id9474034b4393c491666be198a1898542b1cf05d9tw_shtctw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901
Person:id45c7a174351d49327fee461b7fc6ec1fbe44a3a8engus_sam_exclusionsusgsa-s4mr6k41m
Person:id63ab79ec1ea275c62f764e8ace1f65ee62ed9b54engus_sam_exclusionsusgsa-s4mr6k44d
Person:id14811cc3509ffddf87f9d8d30ecfe217fb48fcdaengus_sam_exclusionsusgsa-s4mr6k450
Person:id1e4cfb76cf8cd8e6504811c08f45f9d919b3731cext_us_ofac_press_releasesNK-iGuYqLNeHf2ofnoenPa9dC
Person:lastNameKATRANGIengus_sam_exclusionsusgsa-s4mr6k44f
Person:lastNameEl Katranjiengus_ofac_sdnofac-24746
Person:lastNameKatrangiengus_ofac_sdnofac-24746
Person:lastNameKatranjiengus_ofac_sdnofac-24746
Person:lastNameEl Katrangiengus_ofac_sdnofac-24746
Person:lastNameKATRANGIengus_sam_exclusionsusgsa-s4mr6k41m
Person:lastNameEL KATRANGIengus_sam_exclusionsusgsa-s4mr6k44z
Person:lastNameEL KATRANJIengus_sam_exclusionsusgsa-s4mr6k450
Person:lastNameKATRANJIengus_sam_exclusionsusgsa-s4mr6k44g
Person:lastNameKATRANJIengus_sam_exclusionsusgsa-s4mr6k44h
Person:lastNameKATRANGIengus_sam_exclusionsusgsa-s4mr6k44d
Person:middleNameHashemengus_ofac_sdnofac-24746
Person:middleNameMohamadengus_ofac_sdnofac-24746
Person:middleNameHachemengus_ofac_sdnofac-24746
Person:nameMAHER HACHEM EL KATRANJIengus_sam_exclusionsusgsa-s4mr6k450
Person:nameMaher Katrangiengus_ofac_sdnofac-24746
Person:nameMAHER MOHAMAD KATRANGIengus_sam_exclusionsusgsa-s4mr6k44d
LegalEntity:nameKATRANGI, Mahertw_shtctw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901
Person:nameMaher Katrangiengext_us_ofac_press_releasesNK-iGuYqLNeHf2ofnoenPa9dC
Person:nameMAHER HACHEM EL KATRANGIengus_sam_exclusionsusgsa-s4mr6k44z
Person:nameMAHER HACHEM KATRANGIengus_sam_exclusionsusgsa-s4mr6k44f
Person:nameKATRANGI, Maherus_trade_cslofac-24746
Person:nameMAHER HASHEM KATRANJIengus_sam_exclusionsusgsa-s4mr6k44h
Person:nameMAHER KATRANGIengus_sam_exclusionsusgsa-s4mr6k41m
Person:nameMAHER HACHEM KATRANJIengus_sam_exclusionsusgsa-s4mr6k44g
Person:nationalitysyengus_ofac_sdnofac-24746
Person:notes(also MAHER KATRANGI)engus_sam_exclusionsusgsa-s4mr6k44d
Person:notes(also MAHER KATRANGI)engus_sam_exclusionsusgsa-s4mr6k450
Person:notes(also MAHER KATRANGI)engus_sam_exclusionsusgsa-s4mr6k44f
Person:notes(also MAHER KATRANGI)engus_sam_exclusionsusgsa-s4mr6k44g
Person:notes(also MAHER KATRANGI)engus_sam_exclusionsusgsa-s4mr6k44h
Person:notes(also MAHER KATRANGI)engus_sam_exclusionsusgsa-s4mr6k44z
Person:notes(also MAHER MOHAMAD KATRANGI, MAHER HACHEM KATRANGI, MAHER HACHEM KATRANJI, MAHER HASHEM KATRANJI, MAHER HACHEM EL KATRANGI, MAHER HACHEM EL KATRANJI)engus_sam_exclusionsusgsa-s4mr6k41m
Person:positionCo-founder and Associate of Electronic Katrangi Groupengus_ofac_sdnofac-24746
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-24746
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24746engus_ofac_sdnofac-24746
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm443engext_us_ofac_press_releasesNK-iGuYqLNeHf2ofnoenPa9dC
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44f
LegalEntity:topicsexport.controltw_shtctw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k41m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44g
Person:topicssanctionengus_ofac_sdnofac-24746
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k450
Person:topicssanctionus_trade_cslofac-24746
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