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Yasser Aziz ABBAS

Sanctioned entity

Yasser Aziz ABBAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ABBAS, Yasir · YASIR 'AZIZ 'ABBAS · Yaser 'Aziz - Abbas · Yaser Abas · Yaser Aziz ABAS · 13 more...				[sources]
Other name	Abas · YASIR 'ABBAS · Yaser · Yaser 'Aziz - Abbas · Yaser Abas · 20 more...				[sources]
Birth date	1978-08-22				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	YASIR 'AZIZ · Yaser · Yasir · Yasr · Yasr - Aziz · 3 more...				[sources]
Last name	'ABBAS · 'Abbas · 'Aziz - Abbas · ABBAS · ABBAS · 3 more...				[sources]
Middle name	'Aziz				[sources]
Second name	Aziz				[sources]
Position	homme d'affaires influent exerçant ses activités en Syrie				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group

— Belgian Financial Sanctions, 2023-04-20

Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC; Qudrah Trading; Tafawoq Tourism Projects Company; Top Business Yang King; Al-Aziz Group

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Leading businessperson operating in Syria. Supports and/or benefits from the Syrian regime through business dealings, including fuel smuggling and weapons transfers. Yasser Aziz Abbas profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group

— EU Financial Sanctions Files (FSF), 2023-04-20

Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group

— EU Consolidated Travel Bans, 2023-04-20

Parents/associés/entités ou partenaires d'affaires/liens : Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group - Soutient le régime syrien et/ou en tire avantage au travers de transactions commerciales, y compris la contrebande de carburant et des transferts d'armes. Yasser Aziz Abbas tire avantage du fait qu'il facilite les importations de pétrole au nom du régime syrien et il utilise ses relations avec le régime pour obtenir des transactions et un traitement préférentiels

— French National Asset Freezing System, 2023-04-20

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.

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-02-27	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2018-09-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: eu-fsf-eu-5425-92 · ch-seco-41292 · ofac-24904 · NK-9FtdH5gXNBUFSTRrGBKrNY · gb-fcdo-syr0350 · gb-hmt-13814 · mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61 · eu-tb-logical-122062 · usgsa-s4mr6qvz9 · fr-ga-1246

For experts: raw data explorer

Factsheet Descriptions Data sources

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