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MAHER HACHEM EL KATRANGI

Sanctioned entity

MAHER HACHEM EL KATRANGI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KATRANGI, Maher · MAHER HACHEM EL KATRANGI · Maher Katrangi				[sources]
Other name	MAHER KATRANGI · Maher Hachem El Katrangi · Maher Hachem El Katranji · Maher Hachem Katrangi · Maher Hachem Katranji · 2 more...				[sources]
Birth date	1967-07-06				[sources]
Place of birth	Hama, Syria				[sources]
Nationality	Syria				[sources]
Country	Lebanon				[sources]
First name	MAHER HACHEM · Maher				[sources]
Last name	EL KATRANGI · El Katrangi · El Katranji · Katrangi · Katranji				[sources]
Middle name	Hachem · Hashem · Mohamad				[sources]
Position	Co-founder and Associate of Electronic Katrangi Group				[sources]
Address	Khansa Jnah, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Khansa Jnah, Beirut	Lebanon

Clients
Client	Role	Start date	End date
Electronics Katrangi Trading	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-07-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: mc-freezes-0fea832f1f169879c01b53ecc9b0072580d2ddbc · fr-ga-1179 · mc-freezes-b06813e4c18446adc5c4be4c8cda1fbcd01e33b8 · usgsa-s4mr6k44z · ofac-24746 · mc-freezes-a6d6fa5d1f4f41ba467c94951bb6c7e9306ed923

For experts: raw data explorer

Factsheet Data sources

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