Removed: Yasser Aziz ABASHistorical record: last active at 08.07.2025 17:15
List
Historical record: last active at 08.07.2025 17:15
Type
Individual
List name
European Union
Programs (1)
SYR
Listed (2)
30.05.2020 17.02.2020
Decision links (2)
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
Yasr Aziz ABAS
Full name/Name
Yasr Aziz ABBAS
Full name/Name
Yaser Aziz ABAS
Full name/Name
Yasser Aziz ABAS
Full name/Name
Yaser Aziz ABBAS
Full name/Name
Yasser Aziz ABBAS
Full name/Name
ياسرعزيزعباس
Citizenships (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Place
Historical data
No records
Updated: 17.07.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
