OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 961 -
KATRANJI, Maher Hashem), Khansa Jnah,
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
Syria; nationality Syria; Co-founder and
Associate of Electronic Katrangi Group
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
KATRANGI, Mohamad (a.k.a. ALKTRANJI,
Mohammed; a.k.a. KATRANJI, Mohammed);
DOB 1928 (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
KATRANJI LABS (a.k.a. AL AMIR
ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
GREEN POWER; a.k.a. SMART PEGASUS;
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).
KATRANJI, Amir (a.k.a. ALKANTRANJI, Amir
Hachem; a.k.a. KANTRAJI, Amir Hachem;
a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir;
a.k.a. KATRANGI, Amir Hachem; a.k.a.
KATRANJI, Amir Hachem; a.k.a. KATRANJI,
Amir Hashem); DOB 24 Jun 1966; POB Hama,
Syria; nationality Syria; Managing Director and
Co-founder of Electronic Katrangi Group
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
KATRANJI, Amir Hachem (a.k.a. ALKANTRANJI,
Amir Hachem; a.k.a. KANTRAJI, Amir Hachem;
a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir;
a.k.a. KATRANGI, Amir Hachem; a.k.a.
KATRANJI, Amir; a.k.a. KATRANJI, Amir
Hashem); DOB 24 Jun 1966; POB Hama, Syria;
nationality Syria; Managing Director and Co-
founder of Electronic Katrangi Group (individual)
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
KATRANJI, Amir Hashem (a.k.a. ALKANTRANJI,
Amir Hachem; a.k.a. KANTRAJI, Amir Hachem;
a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir;
a.k.a. KATRANGI, Amir Hachem; a.k.a.
KATRANJI, Amir; a.k.a. KATRANJI, Amir
Hachem); DOB 24 Jun 1966; POB Hama, Syria;
nationality Syria; Managing Director and Co-
founder of Electronic Katrangi Group (individual)
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
KATRANJI, Houssam Hachem (a.k.a. EL
KATRANGI, Houssam Hachem; a.k.a. EL
KATRANJI, Houssam Hachem; a.k.a.
KATRANGI, Houssam; a.k.a. KATRANGI,
Houssam Hachem; a.k.a. KATRANGI, Hussam;
a.k.a. KATRANKI, Houssam Hashem; a.k.a.
QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi
Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
KATRANJI, Maher Hachem (a.k.a. EL
KATRANGI, Maher Hachem; a.k.a. EL
KATRANJI, Maher Hachem; a.k.a. KATRANGI,
Maher; a.k.a. KATRANGI, Maher Hachem;
a.k.a. KATRANGI, Maher Mohamad; a.k.a.
KATRANJI, Maher Hashem), Khansa Jnah,
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
Syria; nationality Syria; Co-founder and
Associate of Electronic Katrangi Group
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
KATRANJI, Maher Hashem (a.k.a. EL
KATRANGI, Maher Hachem; a.k.a. EL
KATRANJI, Maher Hachem; a.k.a. KATRANGI,
Maher; a.k.a. KATRANGI, Maher Hachem;
a.k.a. KATRANGI, Maher Mohamad; a.k.a.
KATRANJI, Maher Hachem), Khansa Jnah,
Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
Syria; nationality Syria; Co-founder and
Associate of Electronic Katrangi Group
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
KATRANJI, Mohammed (a.k.a. ALKTRANJI,
Mohammed; a.k.a. KATRANGI, Mohamad);
DOB 1928 (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
KATRANKI, Houssam Hashem (a.k.a. EL
KATRANGI, Houssam Hachem; a.k.a. EL
KATRANJI, Houssam Hachem; a.k.a.
KATRANGI, Houssam; a.k.a. KATRANGI,
Houssam Hachem; a.k.a. KATRANGI, Hussam;
a.k.a. KATRANJI, Houssam Hachem; a.k.a.
QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi
Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
KATSUBA, Sviatlana Piatrouna (Cyrillic:
КАЦУБА,
Святлана
Пятроўна)
(a.k.a.
KACUBA, Sviatlana; a.k.a. KATSUBA,
Sviatlana Piatrowna; a.k.a. KATSUBO,
Svetlana; a.k.a. KATSUBO, Svetlana Petrovna
(Cyrillic:
КАЦУБО,
Светлана
Петровна)),
Homel Oblast, Belarus; DOB 06 Aug 1959; POB
Podilsk, Odessa Oblast, Ukraine; nationality
Belarus; Gender Female (individual)
[BELARUS].
KATSUBA, Sviatlana Piatrowna (a.k.a. KACUBA,
Sviatlana; a.k.a. KATSUBA, Sviatlana Piatrouna
(Cyrillic:
КАЦУБА,
Святлана
Пятроўна);
a.k.a.
KATSUBO, Svetlana; a.k.a. KATSUBO,
Svetlana Petrovna (Cyrillic:
КАЦУБО,
Светлана
Петровна)),
Homel Oblast, Belarus;
DOB 06 Aug 1959; POB Podilsk, Odessa
Oblast, Ukraine; nationality Belarus; Gender
Female (individual) [BELARUS].
KATSUBO, Svetlana (a.k.a. KACUBA, Sviatlana;
a.k.a. KATSUBA, Sviatlana Piatrouna (Cyrillic:
КАЦУБА,
Святлана
Пятроўна);
a.k.a.
KATSUBA, Sviatlana Piatrowna; a.k.a.
KATSUBO, Svetlana Petrovna (Cyrillic:
КАЦУБО,
Светлана
Петровна)),
Homel
Oblast, Belarus; DOB 06 Aug 1959; POB
Podilsk, Odessa Oblast, Ukraine; nationality
Belarus; Gender Female (individual)
[BELARUS].
KATSUBO, Svetlana Petrovna (Cyrillic:
КАЦУБО,
Светлана
Петровна)
(a.k.a. KACUBA,
Sviatlana; a.k.a. KATSUBA, Sviatlana Piatrouna
(Cyrillic:
КАЦУБА,
Святлана
Пятроўна);
a.k.a.
KATSUBA, Sviatlana Piatrowna; a.k.a.
KATSUBO, Svetlana), Homel Oblast, Belarus;
DOB 06 Aug 1959; POB Podilsk, Odessa