Yasr - Aziz 'aziz - Abbas
Sancionado
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Última actualización: 23/06/2026
Nombre: Yasr - Aziz 'aziz - Abbas
Sexo:
label.gender.m
Nacimiento:
1978-08-22
Nacionalidad:
SYR
Tipo de persona:
label.person_type.P
Nombre parcial:
ياسرعزيزعباس
Otros nombres:
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
Alias:
'abbas, ياسرعزيزعباس, Yasser Aziz Abas, Yasr Aziz Abas, Yasr Aziz Abbas, Yaser Aziz Abas, Yaser Aziz Abbas, ياسر عزيز عباس
Ocultar
Sanciones
| 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 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Yasr - Aziz 'aziz - Abbas sanciones internacionales?
Sí, Yasr - Aziz 'aziz - Abbas está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Yasr - Aziz 'aziz - Abbas?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Yasr - Aziz 'aziz - Abbas:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.