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.
Names (10)
Last name/Name
ABBAS
First name/Name
Yasir
Full name/Name
Yasir ABBAS
Type
Primary name
Last name/Name
'Aziz - Abbas
First name/Name
Yaser
Full name/Name
Yaser 'Aziz - Abbas
Type
Primary name variation
Last name/Name
'Aziz - Abbas
First name/Name
Yasser
Full name/Name
Yasser 'Aziz - Abbas
Type
Primary name variation
Last name/Name
'Aziz - Abbas
First name/Name
Yasr - Aziz
Full name/Name
Yasr - Aziz 'Aziz - Abbas
Type
Primary name variation
Last name/Name
Abas
First name/Name
Yasser
Full name/Name
Yasser Abas
Type
Primary name variation
Last name/Name
Abas
First name/Name
Yasr - Aziz
Full name/Name
Yasr - Aziz Abas
Type
Primary name variation
Last name/Name
Abas
First name/Name
Yaser
Full name/Name
Yaser Abas
Type
Primary name variation
Full name/Name
ياسر عزيز عباس
Type
Non-Latin script
Last name/Name
Abbas
First name/Name
Yasser
Full name/Name
Yasser Abbas
Type
AKA (also known as)
Last name/Name
Abbas
First name/Name
Yasir
Second name/Name
Aziz
Full name/Name
Yasir Aziz Abbas
Type
AKA (also known as)
Citizenships (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Notes (3)
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment.
Leading businessperson operating in Syria.Supports and/or benefits from the regime through business dealings, including fuel smuggling.Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment.
Historical data
Names (6)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Abbas
First name/Name
Yasser
Second name/Name
Aziz
Full name/Name
Abbas Yasser Aziz
Type
Prime alias
Remark
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Abas
First name/Name
Yasser
Second name/Name
Aziz
Full name/Name
Abas Yasser Aziz
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Abbas
First name/Name
Yaser
Second name/Name
Aziz
Full name/Name
Abbas Yaser Aziz
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Abas
First name/Name
Yasr
Second name/Name
Aziz
Full name/Name
Abas Yasr Aziz
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Abbas
First name/Name
Yasr
Second name/Name
Aziz
Full name/Name
Abbas Yasr Aziz
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Abas
First name/Name
Yaser
Second name/Name
Aziz
Full name/Name
Abas Yaser Aziz
Type
AKA (also known as)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: 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.
Updated: 06.05.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
