Lists of sanctions
3.16.30.154
29.04.2025 23:46:16

Houssam KATRANGI

List

Type Individual
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: ELECTRONICS KATRANGI TRADING)
Date of publication 31.12.2019

Names (8)

Last name/Name KATRANGI
First name/Name Houssam
Full name/Name Houssam KATRANGI
Type Name
Last name/Name KATRANJI
First name/Name Houssam Hachem
Full name/Name Houssam Hachem KATRANJI
Type Alias
Quality Strong
Last name/Name KATRANKI
First name/Name Houssam Hashem
Full name/Name Houssam Hashem KATRANKI
Type Alias
Quality Strong
Last name/Name EL KATRANGI
First name/Name Houssam Hachem
Full name/Name Houssam Hachem EL KATRANGI
Type Alias
Quality Strong
Last name/Name EL KATRANJI
First name/Name Houssam Hachem
Full name/Name Houssam Hachem EL KATRANJI
Type Alias
Quality Strong
Last name/Name QATRANJI
First name/Name Hussam
Full name/Name Hussam QATRANJI
Type Alias
Quality Strong
Last name/Name KATRANGI
First name/Name Hussam
Full name/Name Hussam KATRANGI
Type Alias
Quality Strong
Last name/Name KATRANGI
First name/Name Houssam Hachem
Full name/Name Houssam Hachem KATRANGI
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

Street Khansa Jnah
City Beirut
Country Lebanon
Full address Khansa Jnah, Beirut, Lebanon

Birth data (2)

Birthdate
Place Ramlet El Baida, Lebanon
Country Lebanon

Historical data

No records
Updated: 29.04.2025. 23:16
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