Person
Screen this subject'Abbas KATERJI
Sanctioned entityBorn 1 Jan 2006 (20 years old),Syria. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 14 Nov 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 52054treasury.govofac.treasury.gov
Connections1
Other links1
- Al-Qatirji CompanySanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Syria
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 016021971 | |||
| Passport | 016021971 | Syria | 17 Oct 2024 |
Other names1
Also known as1
KATERJI, 'Abbas
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