Lists › EU 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
Names and aliases
| Yasr Aziz ABAS | primary |
| Yasr Aziz ABBAS | alias (strong) |
| Yaser Aziz ABAS | alias (strong) |
| Yasser Aziz ABAS | alias (strong) |
| Yaser Aziz ABBAS | alias (strong) |
| Yasser Aziz ABBAS | alias (strong) |
| ياسر عزيز عباس | alias (strong) |
Details
| Countries | |
| Birth dates | 1978-08-22 |
| Birth places | UNKNOWN |
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.