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9 SapherCheck records found for Person Houssam

Alias	HUSSAM KATRANGI HOUSSAM HACHEM EL KATRANJI HOUSSAM HACHEM KATRANGI HOUSSAM HACHEM EL KATRANGI HUSSAM QATRANJI HOUSSAM KATRANGI HOUSSAM HACHEM KATRANJI HOUSSAM HASHEM KATRANKI
Profile Type	PERSON
Name	HOUSSAM KATRANGI KATRANGI, HOUSSAM HOUSSAM HACHEM EL KATRANGI
First Name	HOUSSAM HOUSSAM HACHEM HUSSAM
Middle Name	HASHEM HACHEM
Last Name	EL KATRANJI EL KATRANGI EL KATRANGI KATRANKI QATRANJI KATRANJI KATRANGI
Country	LEBANON
Birth Date	1973-11-27
Birth-Place	RAMLET EL BAIDA, LEBANON
Position	CO-FOUNDER AND ASSOCIATE OF ELECTRONIC KATRANGI GROUP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-07-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KHANSA JNAH, BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24747

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24747 Country: United States Entity: NK-NrLFrrP6MFuM8ihxBco47s Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6K451 Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: NK-NrLFrrP6MFuM8ihxBco47s Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Hussam Luqa

Alias	HUSSAM LOUCA HOUSAM LOUQA LUKA HUSSAM LUQA HOUSSAM HUSAM LUQA HUSSAM LUKA HOUSAM LUKA HUSAM LOUCA HOUSSAM LUQA HOUSSAM LOUKA LOUQA HUSSAM LOUKA HUSSAM LUKA HUSAM LUQA HUSAM LOUCA HUSSAM LOUCA HUSSAM LOUQA HUSAM LOUQA HOUSAM LOUKA LOUCA HOUSSAM LOUCA LOUKA HUSAM LUQA HOUSAM HOUSAM LUQA HOUSSAM LOUQA HOUSSAM LUKA HOUSAM LOUCA HUSSAM LOUKA HUSSAM LUQA HUSAM LUKA HUSAM LOUKA HUSAM HOUSAM LUQA HOUSAM LOUCA HOUSSAM LUQA HOUSSAM LOUCA حسام لوقا
Title	MAJOR GENERAL
Profile Type	PERSON
Name	HUSSAM LUQA HOUSAM LOUQA HUSAM MUHAMMAD LOUKA HUSAM LUQA HOUSAM LUKA حسام محمد لوقا HOUSSAM LUQA HOUSSAM LOUKA HUSSAM LOUKA LOUKA, HUSAM MUHAMMAD HUSSAM LUKA HUSAM LOUCA HUSSAM LOUCA HUSSAM LOUQA HUSAM LOUQA HOUSAM LOUKA HOUSSAM LOUCA HUSAM LUQA HOUSAM LUQA GéNéRAL DE DIVISION HUSSAM LUQA HOUSSAM LOUQA HOUSSAM LUKA HOUSAM LOUCA HUSAM MUHAMMAD LOUKA HUSSAM LUQA HUSAM LUKA HUSAM LOUKA HOUSAM LUQA HOUSSAM LUQA حسام لوقا
First Name	HOUSAM HUSAM HUSAM MUHAMMAD HUSSAM HOUSSAM GéNéRAL DE DIVISION HUSSAM HUSSAM حسام
Middle Name	محمد MUHAMMAD
Last Name	LOUKA LUQA LOUQA LUQA HOUSAM LUKA HUSAM LOUKA HOUSSAM LOUCA لوقا LUQA
Country	SYRIA
Nationality	SYRIA
Birth Date	1960-09-20 1964
Birth-Place	DAMASCUS DAMASCUS SYRIA DAMASCUS, SYRIA DAMASCUS, DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC KHANASSER, ALEPPO, SYRIA DAMAS : SYRIE
Position	FORMER HEAD OF THE SECURITY COMMITTEE OF THE SOUTHERN REGION FROM 2018 TO 2020. FORMER HEAD OF THE GENERAL SECURITY DIRECTORATE. FROM APRIL 2012 TO 2 DECEMBER 2018, HEAD OF THE HOMS BRANCH OF THE POLITICAL SECURITY DIRECTORATE (SUCCEEDED BRIGADIER GENERAL NASR AL-ALI). SINCE 3 DECEMBER.2018, HEAD OF THE POLITICAL SECURITY DIRECTORATE. DIRECTOR OF THE GENERAL INTELLIGENCE DEPARTMENT SINCE 2019. GéNéRAL DE DIVISION DIRECTEUR DU DéPARTEMENT DES RENSEIGNEMENTS GéNéRAUX ANCIEN CHEF DE LA DIRECTION DE LA SéCURITé GéNéRALE HEAD OF THE GENERAL SECURITY DIRECTORATE ANCIEN CHEF DU COMITé DE SéCURITé DE LA RéGION DU SUD CHEF DE LA DIRECTION DE LA SéCURITé POLITIQUE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	MILITAIRE SYRIEN ANCIEN CHEF DU COMITé DE SéCURITé DE LA RéGION DU SUD DE 2018 à 2020. ANCIEN CHEF DE LA DIRECTION DE LA SéCURITé GéNéRALE. GéNéRAL DE DIVISION. D'AVRIL 2012 AU 2 DéCEMBRE 2018, IL A éTé DIRECTEUR DE LA BRANCHE DE HOMS DE LA DIRECTION DE LA SéCURITé POLITIQUE (SUCCéDANT AU GéNéRAL DE BRIGADE NASR AL-ALI). DEPUIS LE 3 DéCEMBRE 2018, CHEF DE LA DIRECTION DE LA SéCURITé POLITIQUE. DIRECTEUR DU DéPARTEMENT DES RENSEIGNEMENTS GéNéRAUX DEPUIS 2019. RESPONSABLE DE LA TORTURE D'OPPOSANTS PLACéS EN DéTENTION. FORMER HEAD OF THE SECURITY COMMITTEE OF THE SOUTHERN REGION FROM 2018 TO 2020. FORMER HEAD OF THE GENERAL SECURITY DIRECTORATE. MAJOR GENERAL. FROM APRIL 2012 TO 2 DECEMBER 2018, WAS HEAD OF THE HOMS BRANCH OF THE POLITICAL SECURITY DIRECTORATE (SUCCEEDED BRIGADIER GENERAL NASR AL-ALI). SINCE 3 DECEMBER 2018, HEAD OF THE POLITICAL SECURITY DIRECTORATE. DIRECTOR OF THE GENERAL INTELLIGENCE DEPARTMENT SINCE 2019. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29884 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2133

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2881.80 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q119351586 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 146 Country: Canada Entity: Q119351586 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12655 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2022-09-28 2019-08-13 2021-06-11 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2019-08-13 2021-06-11 Country: Switzerland Entity: Q119351586 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2881.80 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q119351586 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q119351586 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2881.80 Country: France Entity: Q119351586 Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien chef du Comité de sécurité de la région du Sud de 2018 à 2020. Ancien chef de la Direction de la sécurité générale. Général de division. D'avril 2012 au 2 décembre 2018, il a été directeur de la branche de Homs de la Direction de la sécurité politique (succédant au général de brigade Nasr al-Ali). Depuis le 3 décembre 2018, chef de la Direction de la sécurité politique. Directeur du département des renseignements généraux depuis 2019. Responsable de la torture d'opposants placés en détention. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0092 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q119351586 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0092 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-07-24 Country: United Kingdom Entity: Q119351586 Program: Syria Provisions: Asset freeze Reason: Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q119351586 Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024 Reason: Ancien chef du Comité de sécurité de la région du Sud de 2018 à 2020. Ancien chef de la Direction de la sécurité générale. Général de division. D’avril 2012 au 2 décembre 2018, il a été directeur de la branche de Homs de la Direction de la sécurité politique (succédant au général de brigade Nasr al-Ali). Depuis le 3 décembre 2018, chef de la Direction de la sécurité politique. Directeur du département des renseignements généraux depuis 2019. Responsable de la torture d’opposants placés en détention. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29884 Country: United States Entity: Q119351586 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJQD Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: Q119351586 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Houssam Hasan Hamadi

ID Number	000020043068
Profile Type	PERSON
Name	HOUSSAM HASAN HAMADI حسام حسن حمادي HAMADI, HOUSSAM HASAN
First Name	HOUSSAM حسام
Middle Name	حسن HASAN
Last Name	HAMADI حمادي
Country	LEBANON
Birth Date	1986-08-24
First Seen	2024-10-16
Last Seen	2024-10-25
Last Change	2024-10-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51080

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-10-16
Sanction Last Change	2024-10-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 51080 Country: United States Entity: ofac-51080 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-10-16
Link Last Change	2024-10-16
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-51080 Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

4. HOUSSAM KATRANGI

Alias	HUSSAM KATRANGI HUSSAM QATRANJI HOUSSAM HACHEM KATRANGI HOUSSAM HASHEM KATRANKI HOUSSAM HACHEM KATRANJI HOUSSAM HACHEM EL KATRANJI HOUSSAM HACHEM EL KATRANGI
Profile Type	PERSON
Name	HOUSSAM KATRANGI
First Name	HOUSSAM
Last Name	KATRANGI
Country	LEBANON
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-07-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BEIRUT, LBN
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6K41N Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k41n Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. HOUSSAM HACHEM KATRANJI

Alias	HOUSSAM KATRANGI
Profile Type	PERSON
Name	HOUSSAM HACHEM KATRANJI
First Name	HOUSSAM HACHEM
Last Name	KATRANJI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-07-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6K44J Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k44j Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. HOUSSAM HASHEM KATRANKI

Alias	HOUSSAM KATRANGI
Profile Type	PERSON
Name	HOUSSAM HASHEM KATRANKI
First Name	HOUSSAM HASHEM
Last Name	KATRANKI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-07-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6K44K Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k44k Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. HOUSSAM HACHEM EL KATRANJI

Alias	HOUSSAM KATRANGI
Profile Type	PERSON
Name	HOUSSAM HACHEM EL KATRANJI
First Name	HOUSSAM HACHEM
Last Name	EL KATRANJI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-07-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6K452 Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k452 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. HOUSSAM HACHEM KATRANGI

Alias	HOUSSAM KATRANGI
Profile Type	PERSON
Name	HOUSSAM HACHEM KATRANGI
First Name	HOUSSAM HACHEM
Last Name	KATRANGI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-07-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6K457 Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k457 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. HOUSSAM LOUCA

Alias	HUSAM MUHAMMAD LOUKA
Profile Type	PERSON
Name	HOUSSAM LOUCA
First Name	HOUSSAM
Last Name	LOUCA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVM4F Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: usgsa-s4mrdvm4f Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view