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1 SapherCheck records found for Person Yasir 'aziz

1. Yasser Aziz ABBAS

Alias	YASSER ABBAS YASER AZIZ ABAS, YASER AZIZ ABAS YASER AZIZ ABBAS YASR - AZIZ ABAS YASIR 'ABBAS YASR AZIZ ABAS, YASIR 'AZIZ 'ABBAS YASSER AZIZ ABAS, ياسرعزيز YASSER AZIZ ABAS YASER YASR AZIZ ABAS YASIR AZIZ ABBAS ABAS عباس YASER ABAS YASR YASSER 'AZIZ - ABBAS YASR AZIZ ABBAS YASR - AZIZ 'AZIZ - ABBAS YASR AZIZ ABBAS, YASER 'AZIZ - ABBAS ياسر عزيز عباس YASSER ABAS
Profile Type	PERSON
Name	YASR - AZIZ ABAS YASER 'AZIZ - ABBAS YASSER AZIZ ABBAS YASIR ABBAS YASIR 'ABBAS 'ABBAS, YASIR YASER ABAS YASSER 'AZIZ - ABBAS YASR AZIZ ABBAS YASIR 'AZIZ 'ABBAS YASR - AZIZ 'AZIZ - ABBAS YASER AZIZ ABAS YASSER AZIZ ABBAS YASSER ABAS YASSER AZIZ ABAS ياسرعزيزعباس YASR AZIZ ABAS YASER AZIZ ABBAS
First Name	YASSER YASSER AZIZ YASIR YASIR 'AZIZ YASR ياسرعزيز YASER YASR - AZIZ
Middle Name	'AZIZ
Last Name	'ABBAS ABAS ABBAS عباس ABBAS 'ABBAS ABBAS 'AZIZ - ABBAS
Nationality	SYRIA
Birth Date	1978-08-22
Position	HOMME D'AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-09-10
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	LEADING BUSINESSPERSON OPERATING IN SYRIA. SUPPORTS AND/OR BENEFITS FROM THE SYRIAN REGIME THROUGH BUSINESS DEALINGS, INCLUDING FUEL SMUGGLING AND WEAPONS TRANSFERS. YASSER AZIZ ABBAS PROFITS FROM FACILITATING OIL IMPORTS ON BEHALF OF THE REGIME AND USES HIS RELATIONS WITH THE REGIME TO OBTAIN PREFERENTIAL DEALINGS AND TREATMENT. 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. 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 SYRIEN ET/OU EN TIRE AVANTAGE AU TRAVERS DE TRANSACTIONS COMMERCIALES, Y COMPRIS LA CONTREBANDE DE CARBURANT ET DES TRANSFERTS D'ARMES. YASSER AZIZ ABBAS TIRE AVANTAGE DU FAIT QU'IL FACILITE LES IMPORTATIONS DE PéTROLE AU NOM DU RéGIME SYRIEN ET IL UTILISE SES RELATIONS AVEC LE RéGIME POUR OBTENIR DES TRANSACTIONS ET UN TRAITEMENT PRéFéRENTIELS 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
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1246 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24904

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5425.92 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-ckUH7VG7Nhx6upKn9NUPzE Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 41292 Start Date: 2020-02-27 2020-06-26 Listing Date: 2020-02-27 2020-06-26 Country: Switzerland Entity: NK-ckUH7VG7Nhx6upKn9NUPzE Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5425.92 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-ckUH7VG7Nhx6upKn9NUPzE Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ckUH7VG7Nhx6upKn9NUPzE Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2020/211 du ...

Sanction Caption	(UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5425.92 Country: France Entity: NK-ckUH7VG7Nhx6upKn9NUPzE Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) Reason: 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 syrien et/ou en tire avantage au travers de transactions commerciales, y compris la contrebande de carburant et des transferts d'armes. Yasser Aziz Abbas tire avantage du fait qu'il facilite les importations de pétrole au nom du régime syrien et il utilise ses relations avec le régime pour obtenir des transactions et un traitement préférentiels Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0350 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ckUH7VG7Nhx6upKn9NUPzE Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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 and uses his relations with the regime to obtain preferential dealings and treatment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0350 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-02-17 Country: United Kingdom Entity: NK-ckUH7VG7Nhx6upKn9NUPzE Program: Syria Provisions: Asset freeze Reason: 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 and uses his relations with the regime to obtain preferential dealings and treatment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ckUH7VG7Nhx6upKn9NUPzE Provisions: (UE) 2020/211 du 17/02/2020,; (UE) 2020/716 du 28/05/2020 Reason: 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 syrien et/ou en tire avantage au travers de transactions commerciales, y compris la contrebande de carburant et des transferts d'armes. Yasser Aziz Abbas tire avantage du fait qu'il facilite les importations de pétrole au nom du régime syrien et il utilise ses relations avec le régime pour obtenir des transactions et un traitement préférentiels Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24904 Country: United States Entity: NK-ckUH7VG7Nhx6upKn9NUPzE Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6QVZ9 Start Date: 2018-09-06 Listing Date: 2018-09-10 Country: United States Entity: NK-ckUH7VG7Nhx6upKn9NUPzE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view