Keep updated
Get in touch
Canonical ID: NK-mKLFwmCTNsSx2GKxdGATLT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 2006-01-01 | us_ofac_sdn | ofac-52054 | ||||
Person:country | sy | us_ofac_sdn | ofac-52054 | ||||
Person:firstName | 'Abbas | eng | us_ofac_sdn | ofac-52054 | |||
Person:gender | male | us_ofac_sdn | ofac-52054 | ||||
Person:id | 661b363746014451f2de74824653b5ed019842d1 | us_ofac_sdn | ofac-52054 | ||||
Person:id | 2255062df81b9eb9abb3a293da54869fb559eae9 | us_trade_csl | ofac-52054 | ||||
LegalEntity:id | a52e9b20c516ad8b31836018a472a6219eabdb41 | tw_shtc | tw-shtc-c9fc89387578bf6748eb7edebc8c54e551d2f593 | ||||
Person:id | 823b747a6e9a9b8127751acb1afb14e4329e9dfa | ext_us_ofac_press_releases | ofac-pr-02a1ac24148b41488f9509022dda4b4ae85e4f5b | ||||
Person:lastName | KATERJI | eng | us_ofac_sdn | ofac-52054 | |||
LegalEntity:name | KATERJI, 'Abbas | tw_shtc | tw-shtc-c9fc89387578bf6748eb7edebc8c54e551d2f593 | ||||
Person:name | 'Abbas Katerji | eng | ext_us_ofac_press_releases | ofac-pr-02a1ac24148b41488f9509022dda4b4ae85e4f5b | |||
Person:name | KATERJI, 'Abbas | us_trade_csl | ofac-52054 | ||||
Person:name | 'Abbas KATERJI | eng | us_ofac_sdn | ofac-52054 | |||
Person:nationality | sy | us_ofac_sdn | ofac-52054 | ||||
Person:passportNumber | 016021971 | eng | us_ofac_sdn | ofac-52054 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-52054 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2712 | ext_us_ofac_press_releases | ofac-pr-02a1ac24148b41488f9509022dda4b4ae85e4f5b | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52054 | us_ofac_sdn | ofac-52054 | ||||
Person:topics | sanction | us_trade_csl | ofac-52054 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52054 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c9fc89387578bf6748eb7edebc8c54e551d2f593 | ||||