Statements: Yasir ABBAS

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Aziz, Aziz	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2025-05-29
`Person:alias`	Abbas, Abas	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2025-05-29
`Person:alias`	Yasser, Yaser, Yasr	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2025-05-29
`Person:birthDate`	1978-08-22	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2024-08-14
`Person:firstName`	Yasser Aziz	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2024-08-14
`Person:id`	94d1439dd90bc2ca25bd161ea012c3cb013d62dc	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2025-05-29
`Person:lastName`	ABBAS	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2024-08-14
`Person:name`	Yasser Aziz ABBAS	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2024-08-14
`Person:nationality`	sy	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2024-08-14
`Person:notes`	Parents/associés/entités ou partenaires d’affaires/liens: Bajaa Trading Services LLC; Qudrah Trading; Tafawoq Tourism Projects Company; Top Business Yang King; Al-Aziz Group	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2025-05-29
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2024-08-14

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