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Canonical ID: NK-iGuYqLNeHf2ofnoenPa9dC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Khansa Jnah, Beirut | eng | us_ofac_sdn | ofac-24746 | |||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mr6k41m | |||
LegalEntity:address | Khansa Jnah Beirut Lebanon | tw_shtc | tw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901 | ||||
Person:addressEntity | addr-806f6672a384b3c6d32edd63a66a59d47af9ee60 | us_ofac_sdn | ofac-24746 | ||||
Person:alias | Maher Hachem El Katrangi | eng | us_ofac_sdn | ofac-24746 | |||
LegalEntity:alias | KATRANJI, Maher Hashem | tw_shtc | tw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901 | ||||
LegalEntity:alias | KATRANGI, Maher Mohamad | tw_shtc | tw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901 | ||||
Person:alias | Maher Hachem Katrangi | eng | us_ofac_sdn | ofac-24746 | |||
Person:alias | Maher Hachem Katranji | eng | us_ofac_sdn | ofac-24746 | |||
LegalEntity:alias | EL KATRANJI, Maher Hachem | tw_shtc | tw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901 | ||||
LegalEntity:alias | KATRANJI, Maher Hachem | tw_shtc | tw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901 | ||||
LegalEntity:alias | EL KATRANGI, Maher Hachem | tw_shtc | tw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901 | ||||
LegalEntity:alias | KATRANGI, Maher Hachem | tw_shtc | tw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901 | ||||
Person:alias | Maher Hashem Katranji | eng | us_ofac_sdn | ofac-24746 | |||
Person:alias | Maher Hachem El Katranji | eng | us_ofac_sdn | ofac-24746 | |||
Person:alias | Maher Mohamad Katrangi | eng | us_ofac_sdn | ofac-24746 | |||
Person:birthDate | 1967-07-06 | us_ofac_sdn | ofac-24746 | ||||
Person:birthPlace | Hama, Syria | eng | us_ofac_sdn | ofac-24746 | |||
Person:country | lb | us_ofac_sdn | ofac-24746 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mr6k41m | ||||
Person:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k44z | ||||
Person:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k44h | ||||
Person:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k41m | ||||
Person:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k44f | ||||
Person:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k44d | ||||
Person:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k44g | ||||
Person:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k450 | ||||
Person:firstName | Maher | eng | us_ofac_sdn | ofac-24746 | |||
Person:firstName | MAHER MOHAMAD | eng | us_sam_exclusions | usgsa-s4mr6k44d | |||
Person:firstName | MAHER HASHEM | eng | us_sam_exclusions | usgsa-s4mr6k44h | |||
Person:firstName | MAHER HACHEM | eng | us_sam_exclusions | usgsa-s4mr6k44z | |||
Person:firstName | MAHER HACHEM | eng | us_sam_exclusions | usgsa-s4mr6k450 | |||
Person:firstName | MAHER HACHEM | eng | us_sam_exclusions | usgsa-s4mr6k44f | |||
Person:firstName | MAHER HACHEM | eng | us_sam_exclusions | usgsa-s4mr6k44g | |||
Person:firstName | MAHER | eng | us_sam_exclusions | usgsa-s4mr6k41m | |||
Person:id | d6ca5567be8a4485b87c8dcedb950e0fc3e95791 | us_sam_exclusions | usgsa-s4mr6k450 | ||||
Person:id | 909c2abcff9e59aab84889d1f8fcdec5fe25785e | us_sam_exclusions | usgsa-s4mr6k41m | ||||
Person:id | 90c33f2720af8640626b109e1659b9e415dec33d | us_sam_exclusions | usgsa-s4mr6k44z | ||||
Person:id | bc2c5f0b2c713c4e2fd9d514172a87d525906deb | us_sam_exclusions | usgsa-s4mr6k44f | ||||
Person:id | 072d7eb74b8105c436fd5325b1e7f4acff874550 | us_sam_exclusions | usgsa-s4mr6k44g | ||||
Person:id | 59ddcdf0216d98776974a9deba8ce2697ed974f3 | us_sam_exclusions | usgsa-s4mr6k44h | ||||
Person:id | 76b949cfb8a5910e3e93d49f96260051f7c72a59 | us_sam_exclusions | usgsa-s4mr6k44d | ||||
Person:id | bb54ebcc6999bd7c21d9511d84759f48c85097c0 | us_ofac_sdn | ofac-24746 | ||||
Person:id | 8e2d607e2552d4ee1e11ae4c0af95b3d660b270f | ext_us_ofac_press_releases | ofac-pr-a0d75151b0f66689a7e5298b0c3c6c3828323e42 | ||||
LegalEntity:id | 9474034b4393c491666be198a1898542b1cf05d9 | tw_shtc | tw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901 | ||||
Person:id | 308604f3ceed4e77c6c5b26d0171c14463348709 | us_trade_csl | ofac-24746 | ||||
Person:lastName | EL KATRANJI | eng | us_sam_exclusions | usgsa-s4mr6k450 | |||
Person:lastName | EL KATRANGI | eng | us_sam_exclusions | usgsa-s4mr6k44z | |||
Person:lastName | KATRANJI | eng | us_sam_exclusions | usgsa-s4mr6k44h | |||
Person:lastName | KATRANGI | eng | us_sam_exclusions | usgsa-s4mr6k41m | |||
Person:lastName | KATRANGI | eng | us_sam_exclusions | usgsa-s4mr6k44d | |||
Person:lastName | KATRANJI | eng | us_sam_exclusions | usgsa-s4mr6k44g | |||
Person:lastName | Katrangi | eng | us_ofac_sdn | ofac-24746 | |||
Person:lastName | El Katrangi | eng | us_ofac_sdn | ofac-24746 | |||
Person:lastName | El Katranji | eng | us_ofac_sdn | ofac-24746 | |||
Person:lastName | Katranji | eng | us_ofac_sdn | ofac-24746 | |||
Person:lastName | KATRANGI | eng | us_sam_exclusions | usgsa-s4mr6k44f | |||
Person:middleName | Hachem | eng | us_ofac_sdn | ofac-24746 | |||
Person:middleName | Mohamad | eng | us_ofac_sdn | ofac-24746 | |||
Person:middleName | Hashem | eng | us_ofac_sdn | ofac-24746 | |||
Person:name | MAHER HACHEM EL KATRANJI | eng | us_sam_exclusions | usgsa-s4mr6k450 | |||
Person:name | MAHER MOHAMAD KATRANGI | eng | us_sam_exclusions | usgsa-s4mr6k44d | |||
Person:name | MAHER KATRANGI | eng | us_sam_exclusions | usgsa-s4mr6k41m | |||
Person:name | Maher Katrangi | eng | us_ofac_sdn | ofac-24746 | |||
Person:name | MAHER HACHEM KATRANGI | eng | us_sam_exclusions | usgsa-s4mr6k44f | |||
Person:name | MAHER HASHEM KATRANJI | eng | us_sam_exclusions | usgsa-s4mr6k44h | |||
Person:name | KATRANGI, Maher | us_trade_csl | ofac-24746 | ||||
Person:name | MAHER HACHEM EL KATRANGI | eng | us_sam_exclusions | usgsa-s4mr6k44z | |||
Person:name | MAHER HACHEM KATRANJI | eng | us_sam_exclusions | usgsa-s4mr6k44g | |||
Person:name | Maher Katrangi | eng | ext_us_ofac_press_releases | ofac-pr-a0d75151b0f66689a7e5298b0c3c6c3828323e42 | |||
LegalEntity:name | KATRANGI, Maher | tw_shtc | tw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901 | ||||
Person:nationality | sy | us_ofac_sdn | ofac-24746 | ||||
Person:notes | (also MAHER KATRANGI) | eng | us_sam_exclusions | usgsa-s4mr6k44d | |||
Person:notes | (also MAHER KATRANGI) | eng | us_sam_exclusions | usgsa-s4mr6k44g | |||
Person:notes | (also MAHER KATRANGI) | eng | us_sam_exclusions | usgsa-s4mr6k44f | |||
Person:notes | (also MAHER KATRANGI) | eng | us_sam_exclusions | usgsa-s4mr6k450 | |||
Person:notes | (also MAHER KATRANGI) | eng | us_sam_exclusions | usgsa-s4mr6k44z | |||
Person:notes | (also MAHER MOHAMAD KATRANGI, MAHER HACHEM KATRANGI, MAHER HACHEM KATRANJI, MAHER HASHEM KATRANJI, MAHER HACHEM EL KATRANGI, MAHER HACHEM EL KATRANJI) | eng | us_sam_exclusions | usgsa-s4mr6k41m | |||
Person:notes | (also MAHER KATRANGI) | eng | us_sam_exclusions | usgsa-s4mr6k44h | |||
Person:position | Co-founder and Associate of Electronic Katrangi Group | eng | us_ofac_sdn | ofac-24746 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-24746 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24746 | us_ofac_sdn | ofac-24746 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm443 | ext_us_ofac_press_releases | ofac-pr-a0d75151b0f66689a7e5298b0c3c6c3828323e42 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24746 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6k44g | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6k44d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6k41m | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6k450 | ||||
Person:topics | sanction | us_trade_csl | ofac-24746 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6k44f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6k44h | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6k44z | ||||