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Yasser Aziz ABBAS

Sanctioned entity
Yasser Aziz ABBAS is subject to sanctions. See the individual program listings below.
TypePerson[sources]
Name'ABBAS, Yasir · Yaser 'Aziz - Abbas · Yaser Abas · Yaser Aziz ABAS · Yaser Aziz ABBAS · 12 more...[sources]
Other nameAbas · Yaser · Yaser 'Aziz - Abbas · Yaser Abas · Yaser Aziz ABAS · 15 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
First nameYaser · Yasir · Yasr · Yasr - Aziz · Yasser · 2 more...[sources]
Last name'Abbas · 'Aziz - Abbas · ABBAS · ABBAS · Abas · 2 more...[sources]
Second nameAziz[sources]
Positionhomme d'affaires influent exerçant ses activités en Syrie[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

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,

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,

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),

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,

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 Freezing of Assets,

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,

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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