Statements: 'Abbas KATERJI

Canonical ID: ofac-52054 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	2006-01-01	eng	us_ofac_sdn	`ofac-52054`	2024-11-14
`Person:country`	sy	eng	us_ofac_sdn	`ofac-52054`	2024-11-14
`Person:firstName`	'Abbas	eng	us_ofac_sdn	`ofac-52054`	2024-11-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52054`	2024-11-14
`Person:id`	fc24fe439d2a236794c1dca9b7c7467861c3c45e	eng	us_ofac_sdn	`ofac-52054`	2024-11-14
`Person:id`	2255062df81b9eb9abb3a293da54869fb559eae9		us_trade_csl	`ofac-52054`	2024-11-14
`Person:lastName`	KATERJI	eng	us_ofac_sdn	`ofac-52054`	2024-11-14
`Person:name`	KATERJI, 'Abbas		us_trade_csl	`ofac-52054`	2024-11-14
`Person:name`	'Abbas KATERJI	eng	us_ofac_sdn	`ofac-52054`	2024-11-14
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-52054`	2024-11-14
`Person:passportNumber`	016021971	eng	us_ofac_sdn	`ofac-52054`	2024-11-14
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52054	eng	us_ofac_sdn	`ofac-52054`	2024-11-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52054`	2024-11-14
`Person:topics`	sanction		us_trade_csl	`ofac-52054`	2025-04-18