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Canonical ID: NK-ckUH7VG7Nhx6upKn9NUPzE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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: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 | Linked 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. | eng | gb_hmt_sanctions | gb-hmt-13814 | |||
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 | be_fod_sanctions | eu-fsf-eu-5425-92 | ||||
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 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-hqhgzlarpbrpxkqpwwwsp0em0vi | |||
Person:notes | Linked 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. | eng | gb_fcdo_sanctions | gb-fcdo-syr0350 | |||
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 - 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. | fra | fr_tresor_gels_avoir | fr-ga-1246 | |||
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 | eu_fsf | eu-fsf-eu-5425-92 | ||||
Person:notes | (also YASIR 'AZIZ 'ABBAS) | eng | us_sam_exclusions | usgsa-s4mr6qvsn | |||
Person:notes | (also YASIR 'ABBAS) | eng | us_sam_exclusions | usgsa-s4mr6qvz9 | |||