Statements: Yasir ABBAS

Canonical ID: NK-ckUH7VG7Nhx6upKn9NUPzE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Yasir Aziz Abbas	eng	gb_fcdo_sanctions	`gb-fcdo-syr0350`	2024-05-09
`Person:alias`	Yasser Abas	eng	gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:alias`	Yaser Aziz ABAS	fra	fr_tresor_gels_avoir	`fr-ga-1246`	2023-04-20
`Person:alias`	Yasser Aziz ABAS	fra	fr_tresor_gels_avoir	`fr-ga-1246`	2023-04-20
`Person:alias`	Yaser Abas	eng	gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:alias`	Yasir Aziz Abbas	eng	gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:alias`	ياسر عزيز عباس	eng	gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:alias`	Yasser Abbas	eng	gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:alias`	Yasr Aziz ABBAS	fra	fr_tresor_gels_avoir	`fr-ga-1246`	2023-04-20
`Person:alias`	ياسر عزيز عباس	ara	ch_seco_sanctions	`ch-seco-41292`	2025-10-08
`Person:alias`	Abas		ch_seco_sanctions	`ch-seco-41292`	2023-04-20
`Person:alias`	Yasr	eng	ch_seco_sanctions	`ch-seco-41292`	2023-04-20
`Person:alias`	Yaser		ch_seco_sanctions	`ch-seco-41292`	2023-04-20
`Person:alias`	Yasir 'Aziz 'Abbas	eng	us_ofac_sdn	`ofac-24904`	2023-04-20
`Person:alias`	Yaser 'Aziz - Abbas	eng	gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:alias`	Yasr - Aziz 'Aziz - Abbas	eng	gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:alias`	Yasser Abbas	eng	gb_fcdo_sanctions	`gb-fcdo-syr0350`	2024-05-09
`Person:alias`	Abbas, Abas	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2025-05-29
`Person:alias`	Yasser, Yaser, Yasr	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2025-05-29
`Person:alias`	Aziz, Aziz	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2025-05-29
`Person:alias`	Yasser 'Aziz - Abbas	eng	gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:alias`	Yaser Aziz ABBAS	fra	fr_tresor_gels_avoir	`fr-ga-1246`	2023-04-20
`Person:alias`	Yasr Aziz ABAS	fra	fr_tresor_gels_avoir	`fr-ga-1246`	2023-04-20
`Person:alias`	ياسر عزيز عباس	fra	fr_tresor_gels_avoir	`fr-ga-1246`	2025-06-27
`Person:alias`	Yasr - Aziz Abas	eng	gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:birthDate`	1978-08-22	eng	gb_fcdo_sanctions	`gb-fcdo-syr0350`	2024-05-09
`Person:birthDate`	1978-08-22	eng	gb_coh_disqualified	`gb-coh-hqhgzlarpbrpxkqpwwwsp0em0vi`	2025-04-10
`Person:birthDate`	1978-08-22	eng	gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:birthDate`	1978-08-22	fra	fr_tresor_gels_avoir	`fr-ga-1246`	2023-04-20
`Person:birthDate`	1978-08-22		be_fod_sanctions	`eu-fsf-eu-5425-92`	2023-04-20
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-5425-92`	2023-04-20
`Person:birthDate`	1978-08-22		eu_journal_sanctions	`eu-oj-fd5c3a9285ca444237b4e0267fd88e8bf490ddac`	2025-05-28
`Person:birthDate`	1978		be_fod_sanctions	`eu-fsf-eu-5425-92`	2023-04-20
`Person:birthDate`	1978-08-22		ch_seco_sanctions	`ch-seco-41292`	2023-04-20
`Person:birthDate`	1978-08-22	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2024-08-14
`Person:birthDate`	1978-08-22	eng	us_ofac_sdn	`ofac-24904`	2023-04-20
`Person:birthDate`	1978-08-22		eu_fsf	`eu-fsf-eu-5425-92`	2023-04-20
`Person:createdAt`	2018-09-10	eng	us_sam_exclusions	`usgsa-s4mr6qvsn`	2024-06-14
`Person:createdAt`	2020-02-17	eng	gb_hmt_sanctions	`gb-hmt-13814`	2024-10-14
`Person:createdAt`	2020-02-27		ch_seco_sanctions	`ch-seco-41292`	2023-04-20
`Person:createdAt`	2018-09-10	eng	us_sam_exclusions	`usgsa-s4mr6qvz9`	2024-06-14
`Person:firstName`	Yaser		ch_seco_sanctions	`ch-seco-41292`	2023-04-20
`Person:firstName`	Yasr - Aziz	eng	gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:firstName`	Yasir	eng	gb_coh_disqualified	`gb-coh-hqhgzlarpbrpxkqpwwwsp0em0vi`	2025-04-10
`Person:firstName`	Yaser	eng	gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:firstName`	Yasser	eng	gb_fcdo_sanctions	`gb-fcdo-syr0350`	2024-05-09
`Person:firstName`	Yaser	eng	gb_fcdo_sanctions	`gb-fcdo-syr0350`	2024-05-09
`Person:firstName`	Yasir	eng	gb_fcdo_sanctions	`gb-fcdo-syr0350`	2024-05-09
`Person:firstName`	Yasr - Aziz	eng	gb_fcdo_sanctions	`gb-fcdo-syr0350`	2024-05-09
`Person:firstName`	Yasir	eng	us_ofac_sdn	`ofac-24904`	2023-04-20
`Person:firstName`	YASIR	eng	us_sam_exclusions	`usgsa-s4mr6qvsn`	2024-06-14
`Person:firstName`	YASIR 'AZIZ	eng	us_sam_exclusions	`usgsa-s4mr6qvz9`	2024-06-14
`Person:firstName`	Yasser Aziz	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2024-08-14
`Person:firstName`	Yasser Aziz	fra	fr_tresor_gels_avoir	`fr-ga-1246`	2023-04-20
`Person:firstName`	Yasir	eng	gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:firstName`	Yasser	eng	gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:firstName`	Aziz		ch_seco_sanctions	`ch-seco-41292`	2025-08-22
`Person:firstName`	عزيز	ara	ch_seco_sanctions	`ch-seco-41292`	2025-10-08
`Person:firstName`	Yasser		ch_seco_sanctions	`ch-seco-41292`	2023-04-20
`Person:firstName`	Yasr	eng	ch_seco_sanctions	`ch-seco-41292`	2023-04-20
`Person:firstName`	ياسر	ara	ch_seco_sanctions	`ch-seco-41292`	2025-10-08
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1246`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24904`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5425-92`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5425-92`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-fd5c3a9285ca444237b4e0267fd88e8bf490ddac`	2025-05-28
`Person:gender`	male		ch_seco_sanctions	`ch-seco-41292`	2023-04-20
`Person:id`	7b4b46034a2430f77df628d4e3bc5937a917a3a4		eu_journal_sanctions	`eu-oj-fd5c3a9285ca444237b4e0267fd88e8bf490ddac`	2025-09-23
`Person:id`	cc66c97b40e92f117c92250f4fc5280290ce16a9		eu_fsf	`eu-fsf-eu-5425-92`	2025-09-15
`Person:id`	c8761db152d148c7ceb8ed76360b7cb262574cf1	eng	gb_hmt_sanctions	`gb-hmt-13814`	2025-07-28
`Person:id`	c9d5d386e31d0541f076b676e06125822863dcdb	eng	us_sam_exclusions	`usgsa-s4mr6qvz9`	2025-07-23
`Person:id`	7675600dccd4eb578f835284048700469d649384	eng	gb_hmt_sanctions	`gb-hmt-13814`	2025-07-28
`Person:id`	be73e89a2814051e7462017d445703cb9ea76662		be_fod_sanctions	`eu-fsf-eu-5425-92`	2025-09-15
`Person:id`	6d281eabb6c07129828ace9266d58cdbdb5a8a32	eng	gb_hmt_sanctions	`gb-hmt-13814`	2025-07-28
`Person:id`	94d1439dd90bc2ca25bd161ea012c3cb013d62dc	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2025-05-29
`Person:id`	3daccdd70dbd259b246a116423be0a7ef82e5a88		us_trade_csl	`ofac-24904`	2024-05-07
`Person:id`	fb0f08226f6ffec3b723495ad2b66e25f5b89864	eng	gb_coh_disqualified	`gb-coh-hqhgzlarpbrpxkqpwwwsp0em0vi`	2025-06-12
`Person:id`	f08839b126a89008e0760dcf981003d9481dad5d	eng	gb_hmt_sanctions	`gb-hmt-13814`	2025-07-28
`Person:id`	8fbdc0233edcc4da036c7644b0532b6b0155308b	eng	gb_hmt_sanctions	`gb-hmt-13814`	2025-07-28
`Person:id`	fc007457463bc17e85411f586ed02581e434bc4d		ch_seco_sanctions	`ch-seco-41292`	2025-10-08
`Person:id`	db4ca4f458c7714261f77987ba39eaaa20be5227	eng	gb_hmt_sanctions	`gb-hmt-13814`	2025-07-28
`Person:id`	edcd2f69942ac71820e0347fb4bcd7be3efd6c66	eng	gb_hmt_sanctions	`gb-hmt-13814`	2025-07-28
`Person:id`	642c8b6cc59004253ebdedffc6f66bd32a1aef10	fra	fr_tresor_gels_avoir	`fr-ga-1246`	2025-07-28
`Person:id`	ef68f4087f4aeeec35bf6f49a193832f650b1185	eng	us_ofac_sdn	`ofac-24904`	2025-07-02
`Person:id`	90e4f23e358f6a7e521447feaf05f5d2e490c96e	eng	gb_hmt_sanctions	`gb-hmt-13814`	2025-07-28
`Person:id`	cf347ca18a9376e9d63e15abf2904c14b89ae82c	eng	gb_hmt_sanctions	`gb-hmt-13814`	2025-07-28
`Person:id`	e698ae09c0ef9ef6782456845d6f28ecc75a491c	eng	gb_fcdo_sanctions	`gb-fcdo-syr0350`	2025-05-21
`Person:id`	684ac2c3af1fc359a4c953b496772105f0f9ca7e	eng	us_sam_exclusions	`usgsa-s4mr6qvsn`	2025-07-23
`Person:lastName`	Abbas		ch_seco_sanctions	`ch-seco-41292`	2023-04-20
`Person:lastName`	'Aziz - Abbas	eng	gb_fcdo_sanctions	`gb-fcdo-syr0350`	2024-05-09
`Person:lastName`	ABBAS	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2024-08-14
`Person:lastName`	Abas		ch_seco_sanctions	`ch-seco-41292`	2023-04-20
`Person:lastName`	Abbas	eng	gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:lastName`	Abas	eng	gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:lastName`	عباس	ara	ch_seco_sanctions	`ch-seco-41292`	2023-04-20
`Person:lastName`	ABBAS	eng	gb_coh_disqualified	`gb-coh-hqhgzlarpbrpxkqpwwwsp0em0vi`	2025-04-10
`Person:lastName`	Abbas	eng	gb_fcdo_sanctions	`gb-fcdo-syr0350`	2024-05-09
`Person:lastName`	'Aziz - Abbas	eng	gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20

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