Statements: Yasir ABBAS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1978-08-22be_fod_sanctionseu-fsf-eu-5425-92
Person:birthDate1978be_fod_sanctionseu-fsf-eu-5425-92
Person:gendermalebe_fod_sanctionseu-fsf-eu-5425-92
Person:idbe73e89a2814051e7462017d445703cb9ea76662be_fod_sanctionseu-fsf-eu-5425-92
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-5425-92
Person:nameYasser Aziz ABBASbe_fod_sanctionseu-fsf-eu-5425-92
Person:nameYaser Aziz ABBASbe_fod_sanctionseu-fsf-eu-5425-92
Person:nameياسرعزيزعباسbe_fod_sanctionseu-fsf-eu-5425-92
Person:nameYaser Aziz ABASbe_fod_sanctionseu-fsf-eu-5425-92
Person:nameYasr Aziz ABASbe_fod_sanctionseu-fsf-eu-5425-92
Person:nameYasr Aziz ABBASbe_fod_sanctionseu-fsf-eu-5425-92
Person:nameYasser Aziz ABASbe_fod_sanctionseu-fsf-eu-5425-92
Person:nationalitysybe_fod_sanctionseu-fsf-eu-5425-92
Person:notesRelatives/business associates/entities or partners/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Groupbe_fod_sanctionseu-fsf-eu-5425-92
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-5425-92
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5425-92
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