'Abbas KATERJI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QATIRJI COMPANY) |
| Date of publication | 14.11.2024 |
Names (1)
| Last name/Name | KATERJI |
|---|---|
| First name/Name | 'Abbas |
| Full name/Name | 'Abbas KATERJI |
| Type | Name |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 016021971 |
|---|---|
| Country | Syrian Arab Republic |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.06.2025. 07:15
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