Maher Hachem KATRANGI
Sanctioned entityBorn 6 Jul 1967 (59 years old),Syria. Named in 8 sanctions listings.
Summary
(also Maher KATRANGI)
(also Maher Hachem EL KATRANJI, Maher Hachem EL KATRANGI, Maher Hashem KATRANJI, Maher Hachem KATRANJI, Maher Hachem KATRANGI, Maher Mohamad KATRANGI)
Sanctions and listings8
- Listed
- 26 Jul 2018
- Effective
- 25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jul 2018
- Effective
- 25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jul 2018
- Effective
- 25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jul 2018
- Effective
- 25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jul 2018
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 24746treasury.govofac.treasury.gov
- Listed
- 26 Jul 2018
- Effective
- 25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jul 2018
- Effective
- 25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jul 2018
- Effective
- 25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Co-founder and Associate of Electronic Katrangi Group
Connections1
Other links1
- KATRANGI ELECTRONICSSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"SyriaLebanonFrance
Other names19
Also known as19
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Addresses3
BEIRUT
Khansa Jnah Beirut Lebanon
Khansa Jnah, Beirut
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