2 SapherCheck records found for Person Maher katrangi
1. MAHER HACHEM EL KATRANGI
2. Sanction Caption: Reciprocal
2. MAHER KATRANGI
| 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 |
| 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 HASHEM KATRANJI
MAHER HACHEM KATRANJI MAHER HACHEM EL KATRANJI MAHER HACHEM KATRANGI MAHER MOHAMAD KATRANGI MAHER HACHEM EL KATRANGI |
|---|---|
| Profile Type | PERSON |
| Name |
MAHER KATRANGI
|
| First Name |
MAHER
|
| 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: S4MR6K41M Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k41m 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 |