'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	2006-01-01

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: 05.01.2025. 19:15

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