Entity record
Yasr Aziz ABASPerson
Yasr Aziz ABAS appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-06-05.
Also known as
- Yasr Aziz ABBAS
- Yaser Aziz ABAS
- Yasser Aziz ABAS
- Yaser Aziz ABBAS
- Yasser Aziz ABBAS
- ياسر عزيز عباس (Arab)
Designations
- Designated by European Union under program SYR since . Other entities under SYR
Source remarks: 17.2.2020 — Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- SY
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Yasr Aziz ABAS. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yasr-aziz-abas-nk9558f2ce/
Machine-readable export (FTM + lineage): /people/yasr-aziz-abas-nk9558f2ce/entity.json