United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- KATERJI 'AbbasPrimary nameOFAC ↗
Record provenance
- ID
- 52054
- SHA-256
- 73d99e5d749e5842d6c50746707334447557d49ece12f1880be7ed136f41e077
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 016021971PASSPORTCountry: SyriaOFAC ↗
Record provenance
- ID
- 52054
- SHA-256
- 8171dfb4b74e5653f3b137b43b2b6a6b92d239e6ae622e5007661f3be26468d1
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 52054OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 52054
- SHA-256
- 8171dfb4b74e5653f3b137b43b2b6a6b92d239e6ae622e5007661f3be26468d1
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 2006-01-01Birth dateSource not recordedOriginal record not linked