Search Sanctions | SapherCheck

Alias	ALKATRANJI AMIR HACHEM AMIR HACHEM ALKANTRANJI KATRANJI AMIR HASHEM KATRANJI AMIR HACHEM AMIR HACHEM KANTRAJI AMIR HASHEM KATRANJI AMIR HACHEM KATRANJI AMIR HACHEM KATRANGI AMIR KATRA AMIR KATRANJI AMIR KATRANGI
Profile Type	PERSON
Name	AMIR KATRANGI AMIR HACHEM KATRANJI AMIR HACHEM KATRANGI KATRANGI, AMIR
First Name	AMIR AMIR HACHEM AMIR HACHEM
Middle Name	HASHEM HACHEM
Last Name	ALKANTRANJI KATRANGI KANTRAJI KATRANJI KATRA KATRANJI KATRANGI
Country	SYRIA
Nationality	SYRIA
Birth Date	1966-06-24
Birth-Place	HAMA : SYRIE HAMA, SYRIA HAMA
Position	MANAGING DIRECTOR AND CO-FOUNDER OF ELECTRONIC KATRANGI GROUP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-07-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1121 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24745

4 Sanctions

1. Sanction Caption: ECOT2417218A du 2...

Sanction Caption	ECOT2417218A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-AmDHPkRMVPjtGDdyjioRFK Program: ECOT2417218A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. 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 End Date: 2025-01-09 Country: Monaco Entity: NK-AmDHPkRMVPjtGDdyjioRFK Provisions: ECOT2200263A du 13/01/2022; ECOT2217876A du 11/07/2022; ECOT2300071A du 10/01/2023; ECOT2315352A du 07/07/2023; ECOT2334952A du 02/01/2024; ECOT2417218A du 28/06/2024 Source URL: https://geldefonds.gouv.mc/

3. 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: 24745 Country: United States Entity: NK-AmDHPkRMVPjtGDdyjioRFK Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR6K448 Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: NK-AmDHPkRMVPjtGDdyjioRFK 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	MOHAMMED KATRANJI MOHAMMED KATRANJI MOHAMMED ALKTRANJI MOHAMAD KATRANGI MOHAMMED ALKTRANJI
Profile Type	PERSON
Name	MOHAMAD KATRANGI MOHAMMED KATRANJI KATRANGI, MOHAMAD MOHAMMED KATRANJI MOHAMAD KATRANGI MOHAMMED ALKTRANJI
First Name	MOHAMAD MOHAMAD MOHAMMED MOHAMMED
Last Name	KATRANGI ALKTRANJI ALKTRANJI KATRANJI KATRANJI KATRANGI
Country	LEBANON SYRIA
Birth Date	1928
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-07-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	#1 FLOOR, 11/A, ABBASIEH BUILDING, HIJAZ STREET, P.O. BOX 10112, DAMASCUS 1ST FLOOR, HUJIJ BUILDING, KORNICHE STREET, P.O. BOX 817 NO. 3, BEIRUT #1 FLOOR, 02/A, FARES BUILDING, RAMI STREET, MARGEH, DAMASCUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24748

6 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: 24748 Country: United States Entity: NK-DZQmDmzcmPz2wfwFo7Ns6u 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: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-05-27
Sanction Last Change	2023-06-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Entity List (EL) - Bureau of Industry and Security Authority ID: 73 FR 54507 Start Date: 2008-09-22 Country: United States Entity: NK-DZQmDmzcmPz2wfwFo7Ns6u Provisions: Presumption of denial. Reason: For all items subject to the EAR. (See §744.11 of the EAR). Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-05-27
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Entity List (EL) - Bureau of Industry and Security Authority ID: 76 FR 50407 (08/15/2011) 73 FR 54503 (9/22/08) Start Date: 2011-08-15 Country: United States Entity: NK-DZQmDmzcmPz2wfwFo7Ns6u Provisions: Presumption of denial Reason: For all items subject to the EAR (See §744.11 of the EAR) Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list

4. 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: S4MR6K44L Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: NK-DZQmDmzcmPz2wfwFo7Ns6u 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. 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: S4MR6K41P Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: NK-DZQmDmzcmPz2wfwFo7Ns6u 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. 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: S4MR6K44M Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: NK-DZQmDmzcmPz2wfwFo7Ns6u 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	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

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

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: 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

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: 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	AMIR KATRANGI
Profile Type	PERSON
Name	AMIR KATRANJI
First Name	AMIR
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: S4MR6K445 Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k445 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	AMIR KATRANGI
Profile Type	PERSON
Name	AMIR HASHEM KATRANJI
First Name	AMIR HASHEM
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: S4MR6K447 Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k447 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 KATRANJI
First Name	MAHER 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: S4MR6K44G Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k44g 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 HASHEM KATRANJI
First Name	MAHER HASHEM
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: S4MR6K44H Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k44h 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 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

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

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: 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

10 SapherCheck records found for Person Katranji

4 Sanctions

6 Sanctions

2 Sanctions

2 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions