Lists › OFAC SDN › ofac_sdn-24904
Yasir 'ABBAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24904.
Programs
Names and aliases
| Yasir 'ABBAS | primary |
| Yasir 'Aziz 'ABBAS | alias (strong) |
Details
| Countries | |
| Birth dates | 1978-08-22 |
Same name on other lists
Yasir ABBAS (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.