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HOUSSAM HACHEM EL KATRANGI

Sanctioned entity
TypePerson[sources]
NameHOUSSAM HACHEM EL KATRANGI · Houssam Katrangi · KATRANGI, Houssam[sources]
Other nameHOUSSAM KATRANGI · Houssam Hachem El Katrangi · Houssam Hachem El Katranji · Houssam Hachem Katrangi · Houssam Hachem Katranji · 3 more...[sources]
Birth date[sources]
Place of birthRamlet El Baida, Lebanon[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameHOUSSAM HACHEM · Houssam · Hussam[sources]
Last nameEL KATRANGI · El Katrangi · El Katranji · Katrangi · Katranji · 2 more...[sources]
Middle nameHachem · Hashem[sources]
PositionCo-founder and Associate of Electronic Katrangi Group[sources]
AddressKhansa Jnah, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: mc-freezes-15e2d53cad335c4332c2fee29a9ee022f99985fa · mc-freezes-b714c983f2f3a6d9efa6b5e42e6e6d7893717ca9 · usgsa-s4mr6k451 · fr-ga-1331 · ofac-24747

For experts: raw data explorer