Lists of sanctions
3.17.65.43
29.04.2025 23:49:15

Maher KATRANGI

List

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

Names (7)

Last name/Name KATRANGI
First name/Name Maher
Full name/Name Maher KATRANGI
Type Name
Last name/Name KATRANGI
First name/Name Maher Hachem
Full name/Name Maher Hachem KATRANGI
Type Alias
Quality Strong
Last name/Name KATRANJI
First name/Name Maher Hachem
Full name/Name Maher Hachem KATRANJI
Type Alias
Quality Strong
Last name/Name KATRANJI
First name/Name Maher Hashem
Full name/Name Maher Hashem KATRANJI
Type Alias
Quality Strong
Last name/Name EL KATRANGI
First name/Name Maher Hachem
Full name/Name Maher Hachem EL KATRANGI
Type Alias
Quality Strong
Last name/Name EL KATRANJI
First name/Name Maher Hachem
Full name/Name Maher Hachem EL KATRANJI
Type Alias
Quality Strong
Last name/Name KATRANGI
First name/Name Maher Mohamad
Full name/Name Maher Mohamad KATRANGI
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

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

Birth data (2)

Birthdate
Place Hama, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.