Lists › UK Sanctions List › uk_fcdo-SYR0350
Yasir ABBAS
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference SYR0350.
Programs
The Syria (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Yasir ABBAS | primary |
| Yaser Abas | primary |
| Yasr - Aziz Abas | primary |
| Yasser Abas | primary |
| Yaser 'Aziz - Abbas | primary |
| Yasr - Aziz 'Aziz - Abbas | primary |
| Yasser 'Aziz - Abbas | primary |
| Yasir Aziz Abbas | alias (strong) |
| Yasser Abbas | alias (strong) |
| ياسر عزيز عباس | alias (strong) |
Details
| Countries | |
| Birth dates | 1978-08-22 |
Remarks (as published)
Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Yasir 'ABBAS (ofac_sdn), Yasr Aziz ABAS (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.