OFAC UID 52054 · SDN · Individual

'Abbas KATERJI

List
SDN
Type
Individual
Programs
SDGT
Designated
Nov 14, 2024

Identifiers

  • Passport: 016021971 (Syria)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL-QATIRJI COMPANY)