Statements: 'Abbas KATERJI

Canonical ID: NK-mKLFwmCTNsSx2GKxdGATLT · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	2006-01-01	eng	us_ofac_sdn	`ofac-52054`	2024-11-14
`Person:country`	sy	eng	us_ofac_sdn	`ofac-52054`	2024-11-14
`Person:firstName`	'Abbas	eng	us_ofac_sdn	`ofac-52054`	2024-11-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52054`	2024-11-14
`Person:id`	2255062df81b9eb9abb3a293da54869fb559eae9		us_trade_csl	`ofac-52054`	2024-11-14
`Person:id`	5bee8b19f96a8ebd460bdd7ba9817344234ec558	eng	us_ofac_sdn	`ofac-52054`	2025-06-02
`LegalEntity:id`	a52e9b20c516ad8b31836018a472a6219eabdb41		tw_shtc	`tw-shtc-c9fc89387578bf6748eb7edebc8c54e551d2f593`	2025-07-21
`Person:lastName`	KATERJI	eng	us_ofac_sdn	`ofac-52054`	2024-11-14
`Person:name`	'Abbas KATERJI	eng	us_ofac_sdn	`ofac-52054`	2024-11-14
`Person:name`	KATERJI, 'Abbas		us_trade_csl	`ofac-52054`	2024-11-14
`LegalEntity:name`	KATERJI, 'Abbas		tw_shtc	`tw-shtc-c9fc89387578bf6748eb7edebc8c54e551d2f593`	2025-07-21
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-52054`	2024-11-14
`Person:passportNumber`	016021971	eng	us_ofac_sdn	`ofac-52054`	2024-11-14
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-52054`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52054	eng	us_ofac_sdn	`ofac-52054`	2024-11-14
`Person:topics`	sanction		us_trade_csl	`ofac-52054`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c9fc89387578bf6748eb7edebc8c54e551d2f593`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52054`	2024-11-14