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Canonical ID: NK-ckUH7VG7Nhx6upKn9NUPzE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Yaser | ch_seco_sanctions | ch-seco-41292 | ||||
Person:alias | Abas | ch_seco_sanctions | ch-seco-41292 | ||||
Person:alias | ياسرعزيز | ara | ch_seco_sanctions | ch-seco-41292 | |||
Person:alias | Yasr | eng | ch_seco_sanctions | ch-seco-41292 | |||
Person:alias | عباس | ara | ch_seco_sanctions | ch-seco-41292 | |||
Person:birthDate | 1978-08-22 | ch_seco_sanctions | ch-seco-41292 | ||||
Person:createdAt | 2020-02-27 | ch_seco_sanctions | ch-seco-41292 | ||||
Person:firstName | ياسرعزيز | ara | ch_seco_sanctions | ch-seco-41292 | |||
Person:firstName | Yasser | ch_seco_sanctions | ch-seco-41292 | ||||
Person:firstName | Yasr | eng | ch_seco_sanctions | ch-seco-41292 | |||
Person:firstName | Yaser | ch_seco_sanctions | ch-seco-41292 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-41292 | ||||
Person:id | 0b1ca613d83f626d7b1fdeff514eb52d762ede33 | ch_seco_sanctions | ch-seco-41292 | ||||
Person:lastName | Abbas | ch_seco_sanctions | ch-seco-41292 | ||||
Person:lastName | عباس | ara | ch_seco_sanctions | ch-seco-41292 | |||
Person:lastName | Abas | ch_seco_sanctions | ch-seco-41292 | ||||
Person:modifiedAt | 2020-06-26 | ch_seco_sanctions | ch-seco-41292 | ||||
Person:name | Yasser Aziz Abbas | ch_seco_sanctions | ch-seco-41292 | ||||
Person:nationality | sy | ch_seco_sanctions | ch-seco-41292 | ||||
Person:notes | Leading 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_sanctions | ch-seco-41292 | ||||
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 | ch_seco_sanctions | ch-seco-41292 | ||||
Person:secondName | Aziz | ch_seco_sanctions | ch-seco-41292 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-41292 | ||||