Statements: Yasir ABBAS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAbbasenggb_hmt_sanctionsgb-hmt-13814
Person:lastNameعباسarach_seco_sanctionsch-seco-41292
Person:lastName'ABBASengus_sam_exclusionsusgsa-s4mr6qvsn
Person:lastNameAbbasch_seco_sanctionsch-seco-41292
Person:lastNameABBASenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:lastNameAbasch_seco_sanctionsch-seco-41292
Person:lastNameABBASframc_fund_freezesmc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61
Person:middleName'Azizengus_ofac_sdnofac-24904
Person:modifiedAt2025-10-07ch_seco_sanctionsch-seco-41292
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13814
Person:modifiedAt2025-05-29eu_fsfeu-fsf-eu-5425-92
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-5425-92
Person:nameياسر عزيز عباسaraeu_fsfeu-fsf-eu-5425-92
Person:nameYASIR 'AZIZ 'ABBASengus_sam_exclusionsusgsa-s4mr6qvz9
Person:nameYasir ABBASenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:nameYasser Aziz ABBASbe_fod_sanctionseu-fsf-eu-5425-92
Person:nameYasser Aziz ABASbe_fod_sanctionseu-fsf-eu-5425-92
Person:nameYasr - Aziz Abasenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:nameYasser 'Aziz - Abbasenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:nameYasr Aziz ABBASeu_fsfeu-fsf-eu-5425-92
Person:nameYasir ABBASenggb_hmt_sanctionsgb-hmt-13814
Person:nameYasr Aziz ABASbe_fod_sanctionseu-fsf-eu-5425-92
Person:nameYasir ABBASenggb_coh_disqualifiedgb-coh-hqhgzlarpbrpxkqpwwwsp0em0vi
Person:nameYasser Aziz ABASeu_fsfeu-fsf-eu-5425-92
Person:nameياسرعزيزعباسbe_fod_sanctionseu-fsf-eu-5425-92
Person:nameYaser Aziz ABASeu_fsfeu-fsf-eu-5425-92
Person:nameYasser Aziz ABBASfrafr_tresor_gels_avoirfr-ga-1246
Person:nameYasser Aziz ABBASframc_fund_freezesmc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61
Person:name'ABBAS, Yasirus_trade_cslofac-24904
Person:nameYasr Aziz ABASeu_fsfeu-fsf-eu-5425-92
Person:nameYasser Aziz Abbasch_seco_sanctionsch-seco-41292
Person:nameYaser Aziz ABBASeu_fsfeu-fsf-eu-5425-92
Person:nameYaser Abasenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:nameYaser 'Aziz - Abbasenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:nameYasser Aziz ABBASeu_fsfeu-fsf-eu-5425-92
Person:nameYasser Abasenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:nameYasser Aziz ABBASeu_journal_sanctionseu-oj-fd5c3a9285ca444237b4e0267fd88e8bf490ddac
Person:nameYASIR 'ABBASengus_sam_exclusionsusgsa-s4mr6qvsn
Person:nameYasr - Aziz 'Aziz - Abbasenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:nameYaser Aziz ABBASbe_fod_sanctionseu-fsf-eu-5425-92
Person:nameYasr Aziz ABBASbe_fod_sanctionseu-fsf-eu-5425-92
Person:nameYasir 'Abbasengus_ofac_sdnofac-24904
Person:nameYaser Aziz ABASbe_fod_sanctionseu-fsf-eu-5425-92
Person:nationalitysych_seco_sanctionsch-seco-41292
Person:nationalitysyeu_fsfeu-fsf-eu-5425-92
Person:nationalitysybe_fod_sanctionseu-fsf-eu-5425-92
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:nationalitysyenggb_coh_disqualifiedgb-coh-hqhgzlarpbrpxkqpwwwsp0em0vi
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-1246
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13814
Person:nationalitysyengus_ofac_sdnofac-24904
Person:nationalitysyframc_fund_freezesmc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61
Person:notesLeading 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_sanctionsch-seco-41292
Person:notesRelatives/business associates/entities or partners/links: Bajaa Trading Services LLC; Qudrah Trading; Tafawoq Tourism Projects Company; Top Business Yang King; Al-Aziz Groupch_seco_sanctionsch-seco-41292
Person:notesRelatives/business associates/entities or partners/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Groupeu_fsfeu-fsf-eu-5425-92
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:notesRelatives/business associates/entities or partners/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Groupbe_fod_sanctionseu-fsf-eu-5425-92
Person:notes(also YASIR 'AZIZ 'ABBAS)engus_sam_exclusionsusgsa-s4mr6qvsn
Person:notes(also YASIR 'ABBAS)engus_sam_exclusionsusgsa-s4mr6qvz9
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hqhgzlarpbrpxkqpwwwsp0em0vi
Person:notesParents/associés/entités ou partenaires d'affaires/liens : Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group - Homme d'affaires influent exerçant ses activités en Syrie en lien avec l'ancien régime d'al-Assad. Soutient l'ancien régime d'al-Assad et/ou en tire avantage au travers de transactions commerciales, y compris la contrebande de carburant et des transferts d'armes. Yasser Aziz Abbas tire avantage du fait qu'il facilite les importations de pétrole au nom de l'ancien régime d'al-Assad et il utilise ses relations avec l'ancien régime d'al-Assad pour obtenir des transactions et un traitement préférentiels.frafr_tresor_gels_avoirfr-ga-1246
Person:notesParents/associés/entités ou partenaires d’affaires/liens: Bajaa Trading Services LLC; Qudrah Trading; Tafawoq Tourism Projects Company; Top Business Yang King; Al-Aziz Groupframc_fund_freezesmc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1246
Person:programIdUS-SYR-RELengus_ofac_sdnofac-24904
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-41292
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-5425-92
Person:programIdEU-SYReu_fsfeu-fsf-eu-5425-92
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13814
Person:secondNameAzizenggb_hmt_sanctionsgb-hmt-13814
Person:secondNameAzizenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-fd5c3a9285ca444237b4e0267fd88e8bf490ddac
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hqHgzlarPBRpxKQPWWWSp0em0VIenggb_coh_disqualifiedgb-coh-hqhgzlarpbrpxkqpwwwsp0em0vi
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1246frafr_tresor_gels_avoirfr-ga-1246
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24904engus_ofac_sdnofac-24904
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:topicssanctionus_trade_cslofac-24904
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6qvsn
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1246
Person:topicssanctionch_seco_sanctionsch-seco-41292
Person:topicssanctionframc_fund_freezesmc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13814
Person:topicssanctionengus_ofac_sdnofac-24904
Person:topicssanctioneu_fsfeu-fsf-eu-5425-92
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6qvz9
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hqhgzlarpbrpxkqpwwwsp0em0vi
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5425-92
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