Statements: MAHER HACHEM KATRANGI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKhansa Jnah, Beirutengus_ofac_sdnofac-24746
Person:addressEntityaddr-423d3a0a5ae6273bd7cec208483606c4012ac3abengus_ofac_sdnofac-24746
Person:aliasMaher Mohamad Katrangiengus_ofac_sdnofac-24746
Person:aliasMaher Hachem 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 El Katrangiengus_ofac_sdnofac-24746
Person:birthDate1967-07-06engus_ofac_sdnofac-24746
Person:birthPlaceHama, Syriaengus_ofac_sdnofac-24746
Person:countrylbengus_ofac_sdnofac-24746
Person:firstNameMaherengus_ofac_sdnofac-24746
Person:id1a95983d151fc65b5a91d376e09af91719497103engus_ofac_sdnofac-24746
Person:lastNameEl Katranjiengus_ofac_sdnofac-24746
Person:lastNameKatranjiengus_ofac_sdnofac-24746
Person:lastNameEl Katrangiengus_ofac_sdnofac-24746
Person:lastNameKatrangiengus_ofac_sdnofac-24746
Person:middleNameHashemengus_ofac_sdnofac-24746
Person:middleNameMohamadengus_ofac_sdnofac-24746
Person:middleNameHachemengus_ofac_sdnofac-24746
Person:nameMaher Katrangiengus_ofac_sdnofac-24746
Person:nationalitysyengus_ofac_sdnofac-24746
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:topicssanctionengus_ofac_sdnofac-24746
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