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KATRANGI, Maher — OFAC Sanctioned (NPWMD, individual)

KATRANGI, Maher — OFAC Sanctioned (NPWMD, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KATRANGI, Maher; Type: individual; Sanctions program: NPWMD.

NameKATRANGI, Maher
Typeindividual
Sanctions programNPWMD
Title/roleCo-founder and Associate of Electronic Katrangi Group
RemarksDOB 06 Jul 1967; POB Hama, Syria; nationality Syria; Co-founder and Associate of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING.
ListOFAC SDN
SourceUS Treasury OFAC

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