ListsUK 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 ABBASprimary
Yaser Abasprimary
Yasr - Aziz Abasprimary
Yasser Abasprimary
Yaser 'Aziz - Abbasprimary
Yasr - Aziz 'Aziz - Abbasprimary
Yasser 'Aziz - Abbasprimary
Yasir Aziz Abbasalias (strong)
Yasser Abbasalias (strong)
ياسر عزيز عباسalias (strong)

Details

CountriesSyria Syria
Birth dates1978-08-22

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.