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HOUSSAM HACHEM EL KATRANGI

Sanctioned entity

HOUSSAM HACHEM EL KATRANGI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HOUSSAM HACHEM EL KATRANGI · Houssam Katrangi · KATRANGI, Houssam				[sources]
Other name	HOUSSAM KATRANGI · Houssam Hachem El Katrangi · Houssam Hachem El Katranji · Houssam Hachem Katrangi · Houssam Hachem Katranji · 3 more...				[sources]
Birth date	1973-11-27				[sources]
Place of birth	Ramlet El Baida, Lebanon				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	HOUSSAM HACHEM · Houssam · Hussam				[sources]
Last name	EL KATRANGI · El Katrangi · El Katranji · Katrangi · Katranji · 2 more...				[sources]
Middle name	Hachem · Hashem				[sources]
Position	Co-founder and Associate of Electronic Katrangi Group				[sources]
Address	Khansa Jnah, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-22	First seen	2023-04-20

Relationships

Address
Full address	Country
Khansa Jnah, Beirut	Lebanon

Clients
Client	Role	Start date	End date
Electronics Katrangi Trading	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-07-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

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