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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'Abbas KATERJI · KATERJI, 'Abbas | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | 'Abbas | [sources] | |||
| Last name | KATERJI | [sources] | |||
| Passport number | 016021971 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
For experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al Qatarji Company Sanctioned entity | Acting for or on behalf of | - | - | |