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'Abbas KATERJI

Sanctioned entity

'Abbas KATERJI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'Abbas KATERJI · KATERJI, 'Abbas				[sources]
Birth date	2006-01-01				[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	2024-11-14	Last processed	2024-11-15	First seen	2024-11-14

Relationships

Clients
Client	Role	Start date	End date
Al Qatarji Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`016021971`	Syria	Passport	-	2024-10-17

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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