Fayssal Abbas

Sanctioned

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 11/05/2026

Name: Fayssal Abbas

Gender: label.gender.m

Birth: 1955 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Faysal Abbas, Fayssal Abbas, فيصل عباس, Faisal Abbas

Aliases: Faysal Abbas

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.SYRIA] - Measures against Syria
-	lié au régime syrien et impliqué dans la répression violente exercée contre la population civile. (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (U
-	Gender: male. Former Minister for Transport.
-	(UK Sanctions List Ref):SYR0045 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011.Shares responsibi
-	(UK Sanctions List Ref):SYR0045 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civi
-	(UK Sanctions List Ref):SYR0045. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civ
-	Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.
-	(UK Sanctions List Ref):SYR0045. (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
-	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
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Adverse media

https://www.thenews.com.pk/print/1279958-225-kanal-govt-land-illegally-sold-in-punjab

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fayssal Abbas have any sanctions?

Yes, Fayssal Abbas is sanctioned by:

2. Can I receive AML sanctions alerts on Fayssal 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 Fayssal Abbas:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Public sources of adverse media	label.source.info.adverse_media

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.