Lists › OFAC SDN › ofac_sdn-52054
'Abbas KATERJI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52054.
Programs
Names and aliases
| 'Abbas KATERJI | primary |
Identifiers
| Passport | 016021971 | Syria |
Details
| Countries |  Syria |
| Birth dates | 2006-01-01 |
Remarks (as published)
(Linked To: AL-QATIRJI COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.