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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABBAS, Yasir · YASIR 'AZIZ 'ABBAS · Yaser 'Aziz - Abbas · Yaser Abas · Yaser Aziz ABAS · | [sources] | |||
| Alias | Abas · Abbas, Abas · Aziz, Aziz · Yaser · Yaser 'Aziz - Abbas · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| First name | Aziz · YASIR 'AZIZ · Yaser · Yasir · Yasr · | [sources] | |||
| Last name | 'Abbas · 'Aziz - Abbas · Abas · Abbas · عباس | [sources] | |||
| Middle name | 'Aziz | [sources] | |||
| Second name | Aziz | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group
Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC; Qudrah Trading; Tafawoq Tourism Projects Company; Top Business Yang King; Al-Aziz Group
Leading businessperson operating in Syria linked to the former al-Assad regime. Supports and/or benefits from the former al-Assad regime through business dealings, including fuel smuggling and weapons transfers. Yasser Aziz Abbas profits from facilitating oil imports on behalf of the former al-Assad regime and uses his relations with the former al-Assad regime to obtain preferential dealings and treatment.
Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group
Parents/associés/entités ou partenaires d'affaires/liens : Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group - Homme d'affaires influent exerçant ses activités en Syrie en lien avec l'ancien régime d'al-Assad. Soutient l'ancien régime d'al-Assad et/ou en tire avantage au travers de transactions commerciales, y compris la contrebande de carburant et des transferts d'armes. Yasser Aziz Abbas tire avantage du fait qu'il facilite les importations de pétrole au nom de l'ancien régime d'al-Assad et il utilise ses relations avec l'ancien régime d'al-Assad pour obtenir des transactions et un traitement préférentiels.
Disqualified
Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. The Director Disqualification Sanction was imposed on 09/04/2025.
Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK.
Parents/associés/entités ou partenaires d’affaires/liens: Bajaa Trading Services LLC; Qudrah Trading; Tafawoq Tourism Projects Company; Top Business Yang King; Al-Aziz Group
(also YASIR 'AZIZ 'ABBAS)
(also YASIR 'ABBAS)
A list of entities subject to fund and economic resource freezing procedures.
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A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
eu-fsf-eu-5425-92 · gb-coh-hqhgzlarpbrpxkqpwwwsp0em0vi · usgsa-s4mr6qvsn · usgsa-s4mr6qvz9 · eu-oj-fd5c3a9285ca444237b4e0267fd88e8bf490ddac · mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61 · gb-fcdo-syr0350 · eu-tb-logical-122062 · ch-seco-41292 · fr-ga-1246 · ofac-24904 · gb-hmt-13814For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |