Statements: Yasir ABBAS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasYasir Aziz Abbasenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:aliasYasser Abbasenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:birthDate1978-08-22enggb_fcdo_sanctionsgb-fcdo-syr0350
Person:firstNameYaserenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:firstNameYasserenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:firstNameYasirenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:firstNameYasr - Azizenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:ide698ae09c0ef9ef6782456845d6f28ecc75a491cenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:lastNameABBASenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:lastName'Aziz - Abbasenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:lastNameAbasenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:lastNameAbbasenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:nameYaser 'Aziz - Abbasenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:nameYasir ABBASenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:nameYasser Abasenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:nameYasr - Aziz Abasenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:nameYaser Abasenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:nameYasser 'Aziz - Abbasenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:nameYasr - Aziz 'Aziz - Abbasenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:notesLinked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0350
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:secondNameAzizenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0350
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