SapherCheck

4 SapherCheck records found for Person El katranji

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

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
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

Alias MAHER HACHEM EL KATRANJI
MAHER HACHEM KATRANGI
MAHER HACHEM EL KATRANGI
MAHER MOHAMAD KATRANGI
MAHER HASHEM KATRANJI
MAHER HACHEM KATRANJI
MAHER KATRANGI
Profile Type PERSON
Name MAHER KATRANGI
MAHER HACHEM EL KATRANGI
KATRANGI, MAHER
First Name MAHER
MAHER HACHEM
Middle Name HASHEM
HACHEM
MOHAMAD
Last Name EL KATRANJI
EL KATRANGI
EL KATRANGI
KATRANJI
KATRANGI
Country LEBANON
Nationality SYRIA
Birth Date 1967-07-06
Birth-Place HAMA, SYRIA
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=24746

2 Sanctions

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: 24746

Country: United States

Entity: NK-iGuYqLNeHf2ofnoenPa9dC

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6K44Z

Start Date: 2018-07-25
Listing Date: 2018-07-26
Country: United States

Entity: NK-iGuYqLNeHf2ofnoenPa9dC

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

Alias MAHER KATRANGI
Profile Type PERSON
Name MAHER HACHEM EL KATRANJI
First Name MAHER 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

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: S4MR6K450

Start Date: 2018-07-25
Listing Date: 2018-07-26
Country: United States

Entity: usgsa-s4mr6k450

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

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

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