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2 SapherCheck records found for Person Mohamad katrangi

1. Mohammed Katranji

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

2. MAHER MOHAMAD KATRANGI

Alias	MAHER KATRANGI
Profile Type	PERSON
Name	MAHER MOHAMAD KATRANGI
First Name	MAHER MOHAMAD
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: S4MR6K44D Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k44d 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