VerifySanctions

SDN list · entry 52054

KATERJI 'Abbas

Yes. KATERJI 'Abbas is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 52054, added on November 14, 2024. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listNovember 14, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
KATERJI 'AbbasPrimary namestrong

Identifiers

DocumentNumberIssued by
Passport016021971Syria

Details published by OFAC

Date of birthJanuary 1, 2006
NationalitySyria
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis