Statements: Yasser Aziz ABBAS

Canonical ID: NK-ckUH7VG7Nhx6upKn9NUPzE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Yasir 'Aziz 'Abbas	eng	us_ofac_sdn	`ofac-24904`	2023-04-20
`Person:alias`	YASIR 'ABBAS	eng	us_sam_exclusions	`usgsa-s4mr6qvz9`	2024-09-10
`Person:alias`	Yasr Aziz ABBAS,	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2024-08-14
`Person:alias`	Yasser Aziz ABAS,	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2024-08-14
`Person:alias`	Yasr Aziz ABAS,	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2024-08-14
`Person:alias`	Yaser Aziz ABBAS	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2024-08-14
`Person:alias`	Yaser Aziz ABAS,	fra	mc_fund_freezes	`mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61`	2024-08-14
`Person:alias`	Yasir Aziz Abbas	eng	gb_fcdo_sanctions	`gb-fcdo-syr0350`	2024-05-09
`Person:alias`	Yasser Abbas	eng	gb_fcdo_sanctions	`gb-fcdo-syr0350`	2024-05-09
`Person:alias`	Yasr Aziz ABBAS	fra	fr_tresor_gels_avoir	`fr-ga-1246`	2023-04-20
`Person:alias`	Yasr Aziz ABAS	fra	fr_tresor_gels_avoir	`fr-ga-1246`	2023-04-20
`Person:alias`	Yaser Aziz ABAS	fra	fr_tresor_gels_avoir	`fr-ga-1246`	2023-04-20
`Person:alias`	Yasser Aziz ABAS	fra	fr_tresor_gels_avoir	`fr-ga-1246`	2023-04-20
`Person:alias`	Yaser Aziz ABBAS	fra	fr_tresor_gels_avoir	`fr-ga-1246`	2023-04-20
`Person:alias`	ياسرعزيز	ara	ch_seco_sanctions	`ch-seco-41292`	2023-04-20
`Person:alias`	Yasr	eng	ch_seco_sanctions	`ch-seco-41292`	2023-04-20
`Person:alias`	Abas		ch_seco_sanctions	`ch-seco-41292`	2023-04-20
`Person:alias`	عباس	ara	ch_seco_sanctions	`ch-seco-41292`	2023-04-20
`Person:alias`	Yaser		ch_seco_sanctions	`ch-seco-41292`	2023-04-20
`Person:alias`	Yaser Abas		gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:alias`	Yasr - Aziz Abas		gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:alias`	Yasser Abas		gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:alias`	Yasir Aziz Abbas		gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:alias`	ياسر عزيز عباس		gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:alias`	Yasser Abbas		gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:alias`	Yaser 'Aziz - Abbas		gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:alias`	Yasr - Aziz 'Aziz - Abbas		gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20
`Person:alias`	Yasser 'Aziz - Abbas		gb_hmt_sanctions	`gb-hmt-13814`	2023-04-20

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