Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'ABBAS, Yasir · Yaser Aziz ABAS · Yaser Aziz ABBAS · Yasir 'Abbas · Yasir ABBAS · 6 more... | [sources] | |||
Other name | Abas · Yaser · Yaser 'Aziz - Abbas · Yaser Abas · Yaser Aziz ABAS · 15 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
First name | Yaser · Yasir · Yasr · Yasr - Aziz · Yasser · 2 more... | [sources] | |||
Last name | 'Abbas · 'Aziz - Abbas · ABBAS · ABBAS · Abas · 2 more... | [sources] | |||
Second name | Aziz | [sources] | |||
Position | homme d'affaires influent exerçant ses activités en Syrie | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
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· ch-seco-41292
· eu-tb-logical-122062
· gb-hmt-13814
· ofac-24904
· fr-ga-1246
· eu-fsf-eu-5425-92
For experts: raw data explorer
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