{"raw_record_id":"a7021e82-ce53-4ab1-a551-ea4745923184","external_id":"SYR0350","record_hash":"11c29ebdc2e07c413679a3d8946d50709953bc5937c12adc28f8ed81fa61b47f","raw_record":{"Names":{"Name":[{"Name1":"Yasir","Name6":"ABBAS","NameType":"Primary name"},{"Name1":"Yaser","Name6":"Abas","NameType":"Primary name variation"},{"Name1":"Yasr - Aziz","Name6":"Abas","NameType":"Primary name variation"},{"Name1":"Yasser","Name6":"Abas","NameType":"Primary name variation"},{"Name1":"Yaser","Name6":"'Aziz - Abbas","NameType":"Primary name variation"},{"Name1":"Yasr - Aziz","Name6":"'Aziz - Abbas","NameType":"Primary name variation"},{"Name1":"Yasser","Name6":"'Aziz - Abbas","NameType":"Primary name variation"},{"Name1":"Yasir","Name2":"Aziz","Name6":"Abbas","NameType":"Alias"},{"Name1":"Yasser","Name6":"Abbas","NameType":"Alias"}]},"UniqueID":"SYR0350","RegimeName":"The Syria (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"01/05/2025","OFSIGroupID":"13814","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ياسر عزيز عباس"}},"DateDesignated":"31/12/2020","OtherInformation":"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. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"22/08/1978"},"Genders":{"Gender":"Male"},"Nationalities":{"Nationality":"Syria"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}