Yasir ABBAS
Overview of Yasir ABBAS
| ID | SYR0350 |
|---|---|
| Sanction Regime | The Syria (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | 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. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | May 01, 2025 |
| UK Statement of Reasons | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| OFSI Group ID | 13814 |
What alternative names has Yasir ABBAS used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Yasir ABBAS | Primary name | |||
| Yasir Aziz Abbas | Alias | ياسر عزيز عباس | ||
| Yasser Abbas | Alias | |||
| Yaser Abas | Primary name variation | |||
| Yasr - Aziz Abas | Primary name variation | |||
| Yasser Abas | Primary name variation | |||
| Yaser 'Aziz - Abbas | Primary name variation | |||
| Yasr - Aziz 'Aziz - Abbas | Primary name variation | |||
| Yasser 'Aziz - Abbas | Primary name variation |
What are the personal details of Yasir ABBAS?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Aug 22, 1978 | Syria |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0