ListsEU Consolidated › eu_fsf-EU.5425.92

Yasr Aziz ABAS

Person on the EU Consolidated Financial Sanctions List, listed May 29, 2025. Source reference EU.5425.92.

Programs

SYR

Names and aliases

Yasr Aziz ABASprimary
Yasr Aziz ABBASalias (strong)
Yaser Aziz ABASalias (strong)
Yasser Aziz ABASalias (strong)
Yaser Aziz ABBASalias (strong)
Yasser Aziz ABBASalias (strong)
ياسر عزيز عباسalias (strong)

Details

CountriesSyria Syria
Birth dates1978-08-22
Birth placesUNKNOWN

Remarks (as published)

Relatives/business associates/entities or partner­s/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group

Same name on other lists

Yasir ABBAS (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.