29.05.2020, European Union's sanctions document (EN) Download
6.80 € 17.02.2020, European Union's sanctions document (EN) Download
4.76 €
Remark
Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group
Names (7)
Full name/Name
Yasser Aziz ABAS
Full name/Name
Yaser Aziz ABBAS
Full name/Name
Yasser Aziz ABBAS
Full name/Name
ياسرعزيزعباس
Full name/Name
Yasr Aziz ABAS
Full name/Name
Yasr Aziz ABBAS
Full name/Name
Yaser Aziz ABAS
Citizenships (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Place
Historical data
No records
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
