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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:aliasعباسarach_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:aliasياسرعزيزarach_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:aliasYaserch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:aliasYasrengch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:aliasAbasch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:birthDate1978-08-22ch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:createdAt2020-02-27ch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:firstNameYasrengch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:firstNameYaserch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:firstNameياسرعزيزarach_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:firstNameYasserch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:gendermalech_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:id0b1ca613d83f626d7b1fdeff514eb52d762ede33ch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:lastNameعباسarach_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:lastNameAbbasch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:lastNameAbasch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:modifiedAt2020-06-26ch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYasser Aziz Abbasch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nationalitysych_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:notesLeading businessperson operating in Syria. Supports and/or benefits from the Syrian regime through business dealings, including fuel smuggling and weapons transfers. Yasser Aziz Abbas profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment.ch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:notesRelatives/business associates/entities or partners/links: Bajaa Trading Services LLC; Qudrah Trading; Tafawoq Tourism Projects Company; Top Business Yang King; Al-Aziz Groupch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:secondNameAzizch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:topicssanctionch_seco_sanctionsch-seco-41292
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