Person sanctions dossier

'Abbas KATERJI

'Abbas KATERJI is a Syrian national. 'Abbas KATERJI is associated with the AL-QATIRJI COMPANY. 'Abbas KATERJI is listed under terrorism-related sanctions by OFAC, first designated in 2024.

'Abbas KATERJI is listed as person with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Syria.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 52054
• Identifiers: Passport: 016021971; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male