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Canonical ID: NK-ckUH7VG7Nhx6upKn9NUPzE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Yasr | eng | ch_seco_sanctions | ch-seco-41292 | |||
Person:alias | Abas | ch_seco_sanctions | ch-seco-41292 | ||||
Person:alias | Yaser | ch_seco_sanctions | ch-seco-41292 | ||||
Person:alias | ياسر عزيز 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 | Aziz | ch_seco_sanctions | ch-seco-41292 | ||||
Person:firstName | Yaser | ch_seco_sanctions | ch-seco-41292 | ||||
Person:firstName | عزيز | ara | ch_seco_sanctions | ch-seco-41292 | |||
Person:firstName | Yasr | eng | ch_seco_sanctions | ch-seco-41292 | |||
Person:firstName | Yasser | ch_seco_sanctions | ch-seco-41292 | ||||
Person:firstName | ياسر | ara | ch_seco_sanctions | ch-seco-41292 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-41292 | ||||
Person:id | fc007457463bc17e85411f586ed02581e434bc4d | 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 | 2025-10-07 | 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 | 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:notes | Leading businessperson operating in Syria linked to the former al-Assad regime. Supports and/or benefits from the former al-Assad regime through business dealings, including fuel smuggling and weapons transfers. Yasser Aziz Abbas profits from facilitating oil imports on behalf of the former al-Assad regime and uses his relations with the former al-Assad regime to obtain preferential dealings and treatment. | ch_seco_sanctions | ch-seco-41292 | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-41292 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-41292 | ||||