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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

2 authority records · 2 legacy references checked

Official UK source XML ↗
UK unique ID SYR0045Individual

Fayssal Abbas

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated
Record last updated
Designation source
UK
Legacy OFSI group ID
12510
UN reference
Not supplied
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • Fayssal Abbas

Primary-name variations · 1 source row

  • Faysal Abbas

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
32ff674855209e8a6d28404244f38031c712bec3837307b4cb86ed3bb087bfce
Source publication
UK Sanctions List XML
UK unique ID SYR0408Individual

Ali Mahmoud Abbas

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated
Record last updated
Designation source
UK
Legacy OFSI group ID
15991
UN reference
Not supplied
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • Ali Mahmoud Abbas

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
7ecfc5e84f8e94ae4cb6442096d1938744d284ffc0f7f25df429542dad214f1f
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
12510 · 15991

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.