Statements: Yasir ABBAS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasYasser Abasenggb_hmt_sanctionsgb-hmt-13814
Person:aliasYasr - Aziz 'Aziz - Abbasenggb_hmt_sanctionsgb-hmt-13814
Person:aliasYaser 'Aziz - Abbasenggb_hmt_sanctionsgb-hmt-13814
Person:aliasYaser Abasenggb_hmt_sanctionsgb-hmt-13814
Person:aliasYasser Abbasenggb_hmt_sanctionsgb-hmt-13814
Person:aliasياسر عزيز عباسenggb_hmt_sanctionsgb-hmt-13814
Person:aliasYasr - Aziz Abasenggb_hmt_sanctionsgb-hmt-13814
Person:aliasYasser 'Aziz - Abbasenggb_hmt_sanctionsgb-hmt-13814
Person:aliasYasir Aziz Abbasenggb_hmt_sanctionsgb-hmt-13814
Person:birthDate1978-08-22enggb_hmt_sanctionsgb-hmt-13814
Person:createdAt2020-02-17enggb_hmt_sanctionsgb-hmt-13814
Person:firstNameYasr - Azizenggb_hmt_sanctionsgb-hmt-13814
Person:firstNameYasirenggb_hmt_sanctionsgb-hmt-13814
Person:firstNameYasserenggb_hmt_sanctionsgb-hmt-13814
Person:firstNameYaserenggb_hmt_sanctionsgb-hmt-13814
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13814
Person:idcf347ca18a9376e9d63e15abf2904c14b89ae82cenggb_hmt_sanctionsgb-hmt-13814
Person:id8fbdc0233edcc4da036c7644b0532b6b0155308benggb_hmt_sanctionsgb-hmt-13814
Person:iddb4ca4f458c7714261f77987ba39eaaa20be5227enggb_hmt_sanctionsgb-hmt-13814
Person:idf08839b126a89008e0760dcf981003d9481dad5denggb_hmt_sanctionsgb-hmt-13814
Person:idedcd2f69942ac71820e0347fb4bcd7be3efd6c66enggb_hmt_sanctionsgb-hmt-13814
Person:id6d281eabb6c07129828ace9266d58cdbdb5a8a32enggb_hmt_sanctionsgb-hmt-13814
Person:id7675600dccd4eb578f835284048700469d649384enggb_hmt_sanctionsgb-hmt-13814
Person:idc8761db152d148c7ceb8ed76360b7cb262574cf1enggb_hmt_sanctionsgb-hmt-13814
Person:id90e4f23e358f6a7e521447feaf05f5d2e490c96eenggb_hmt_sanctionsgb-hmt-13814
Person:lastNameABBASenggb_hmt_sanctionsgb-hmt-13814
Person:lastName'Aziz - Abbasenggb_hmt_sanctionsgb-hmt-13814
Person:lastNameAbasenggb_hmt_sanctionsgb-hmt-13814
Person:lastNameAbbasenggb_hmt_sanctionsgb-hmt-13814
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13814
Person:nameYasir ABBASenggb_hmt_sanctionsgb-hmt-13814
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13814
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.enggb_hmt_sanctionsgb-hmt-13814
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13814
Person:secondNameAzizenggb_hmt_sanctionsgb-hmt-13814
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13814
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