Statements: Yasir ABBAS

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:notes`		Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group		be_fod_sanctions		`eu-fsf-eu-5425-92`	2025-09-15
`Person:notes`		(Date of UN designation: 2020-02-17) (Designation details: 17.2.2020) (Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group)		be_fod_sanctions		`be-fod-9d239018b42d4b066b28f41b4753581f6290b09c`	2025-12-01