FEOC
OFAC SDNCriticalindividual

KATRANGI, Maher

🇱🇧Lebanon24746

FEOC Flagged

KATRANGI, Maher appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLebanon (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KATRANGI, Maher
Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KATRANGI, Maher#24746
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KATRANGI, Maher
Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KATRANGI, Maher MohamadKATRANGI, Maher HachemKATRANJI, Maher HachemKATRANJI, Maher HashemEL KATRANGI, Maher HachemEL KATRANJI, Maher Hachem

Known addresses

  • Khansa Jnah, Beirut, Lebanon

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

DOB 06 Jul 1967; POB Hama, Syria; nationality Syria; Co-founder and Associate of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "24746",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24746",
  "entity_name": "KATRANGI, Maher",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "KATRANGI, Maher Mohamad",
    "KATRANGI, Maher Hachem",
    "KATRANJI, Maher Hachem",
    "KATRANJI, Maher Hashem",
    "EL KATRANGI, Maher Hachem",
    "EL KATRANJI, Maher Hachem"
  ],
  "addresses": [
    "Khansa Jnah, Beirut, Lebanon"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Co-founder and Associate of Electronic Katrangi Group",
    "ent_num": "24746",
    "program": "NPWMD",
    "remarks": "DOB 06 Jul 1967; POB Hama, Syria; nationality Syria; Co-founder and Associate of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING.",
    "tonnage": "-0- ",
    "sdn_name": "KATRANGI, Maher",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.