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ABDUL AZIZ ABBASIN

High
Person·—·un:2975591
JSON / MCP View network

ALSO APPEARS IN · eu_fsf · uk_ofsi

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

Sanctions & PEP screening· name match — unverified

3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Risk signals

EU FSFEU sanctions listing: Abdul Aziz Abbasin (via resolved record)
UN SC CONSOLIDATED LISTUN Security Council sanctions listing: ABDUL AZIZ ABBASIN
UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: Abdul Aziz ABBASIN (via resolved record)