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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abbas Eberahim · EBERAHIM, Abbas | [sources] | |||
| Weak alias | BASU | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Malaysia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Australia | [sources] | |||
| Country | Australia · Laos · Thailand | [sources] | |||
| Country of birth | Malaysia | [sources] | |||
| First name | Abbas | [sources] | |||
| Last name | Basu · Eberahim | [sources] | |||
| Passport number | N2315963 | [sources] | |||
| Position | Director General of the Kings Romans Casino | [sources] | |||
| Address | 292 Moo 1 Wiang, Chiang Saen District, 57150 Chiang Rai · 43 Walana Cres, 2650 Kooringal · Golden Triangle Special Economic Zone · Golden Triangle Special Economic Zone, Bokeo · Golden Triangle Special Economic Zone, Laos · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · 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
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc · gb-fcdo-ghr0108 · ofac-pr-a90366683cddc34c7ed5594a8463b95a4cc0a6a3 · usgsa-s4mr6hj3f · ofac-23650 · gb-hmt-16309For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 43 Walana Cres, 2650 Kooringal | Australia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions the Zhao Wei Transnational Criminal Organization | ||
| 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 | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Golden Triangle Special Economic Zone · Golden Triangle Special Economic Zone, Bokeo | Laos |
| 292 Moo 1 Wiang, Chiang Saen District, 57150 Chiang Rai | Thailand |