Statements: 'Abbas KATERJI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate2006-01-01engus_ofac_sdnofac-52054
Person:countrysyengus_ofac_sdnofac-52054
Person:firstName'Abbasengus_ofac_sdnofac-52054
Person:gendermaleengus_ofac_sdnofac-52054
Person:id2255062df81b9eb9abb3a293da54869fb559eae9us_trade_cslofac-52054
Person:id5bee8b19f96a8ebd460bdd7ba9817344234ec558engus_ofac_sdnofac-52054
LegalEntity:ida52e9b20c516ad8b31836018a472a6219eabdb41tw_shtctw-shtc-c9fc89387578bf6748eb7edebc8c54e551d2f593
Person:lastNameKATERJIengus_ofac_sdnofac-52054
Person:name'Abbas KATERJIengus_ofac_sdnofac-52054
Person:nameKATERJI, 'Abbasus_trade_cslofac-52054
LegalEntity:nameKATERJI, 'Abbastw_shtctw-shtc-c9fc89387578bf6748eb7edebc8c54e551d2f593
Person:nationalitysyengus_ofac_sdnofac-52054
Person:passportNumber016021971engus_ofac_sdnofac-52054
Person:programIdUS-TERRengus_ofac_sdnofac-52054
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52054engus_ofac_sdnofac-52054
Person:topicssanctionus_trade_cslofac-52054
LegalEntity:topicsexport.controltw_shtctw-shtc-c9fc89387578bf6748eb7edebc8c54e551d2f593
Person:topicssanctionengus_ofac_sdnofac-52054
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