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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abbas EBERAHIM · Abbas Eberahim · EBERAHIM, Abbas | [sources] | |||
| Alias | BASU | [sources] | |||
| Weak alias | BASU | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Malaysia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Australia | [sources] | |||
| Country | Australia · Laos · Thailand | [sources] | |||
| First name | Abbas | [sources] | |||
| Last name | BASU · EBERAHIM · Eberahim | [sources] | |||
| Passport number | N2315963 | [sources] | |||
| Position | Director General of the Kings Romans Casino | [sources] | |||
| Address | 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150 · 43 Walana Cres, Kooringal NSW 2650 · Golden Triangle Special Economic Zone, Bokeo · Golden Triangle Special Economic Zone, Laos · KOORINGAL NSW 2650 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
ofac-23650 · usgsa-s4mr6hj3f · gb-fcdo-ghr0108 · gb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc · ofac-pr-a90366683cddc34c7ed5594a8463b95a4cc0a6a3 · usgsa-50eca4dc90b7099f2334a11029e5c8162df79c23 · gb-hmt-16309For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-DhTmaWAMomoFmsTb4WiniE?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150 | Thailand | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ZHAO WEI TCO Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| United States | OFAC | Reciprocal | - |
| Golden Triangle Special Economic Zone, Bokeo | Laos |
| 43 Walana Cres, Kooringal NSW 2650 | Australia |