Yasr - Aziz 'aziz - Abbas
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Yasr - Aziz 'aziz - Abbas
Gender:
label.gender.m
Birth:
1978-08-22
Nationality:
SYR
Person type:
label.person_type.P
Name partial:
ياسرعزيزعباس
Other names:
Yasir 'abbas, Yasser Aziz Abbas, Yasser Aziz Abas, Yasr Aziz Abas, Yasr Aziz Abbas, Yaser Aziz Abas, Yaser Aziz Abbas, Yasir Abbas, Yasir 'aziz 'abbas, Yasir Aziz Abbas, Yaser 'aziz - Abbas, Yasr - Aziz 'aziz - Abbas, Yasser 'aziz - Abbas, Yaser Abas, Yasr - Aziz Abas, Yasser Abas, Yaser Aziz - Abbas, Yasr - Aziz Aziz - Abbas, Yasser Aziz - Abbas, ياسر عزيز عباس
Aliases:
'abbas, ياسرعزيزعباس, Yasser Aziz Abas, Yasr Aziz Abas, Yasr Aziz Abbas, Yaser Aziz Abas, Yaser Aziz Abbas, ياسر عزيز عباس
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| - | 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 syr |
| - | 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 - Homme d'affaires influ |
| - | 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 - Homme d’affaires influ |
| - | |
| - | (UK Sanctions List Ref):SYR0350. 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. (U |
| - | Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime a |
| - | (UK Sanctions List Ref):SYR0350. 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. (U |
| - | 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 beha |
| - | (UK Sanctions List Ref):SYR0350 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 |
| - | (UK Sanctions List Ref):SYR0350 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Proj |
| - | Gender: male. Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. Profits from facilitating o |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC; Qudrah Trading; Tafawoq Tour |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC; Qudrah Trading; Tafawoq Tourism |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC; Qudrah Trading; Tafawo |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC; Qudrah |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC; Qudrah Trading; Taf |
| - | Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group |
| - | Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group |
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Frequently Asked Questions
1. Does Yasr - Aziz 'aziz - Abbas have any sanctions?
Yes, Yasr - Aziz 'aziz - Abbas is sanctioned by:
2. Can I receive AML sanctions alerts on Yasr - Aziz 'aziz - Abbas?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yasr - Aziz 'aziz - Abbas:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.