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] |
First name | Abbas | [sources] |
Last name | EBERAHIM | [sources] |
Passport number | N2315963 | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Address | ||
---|---|---|
Full address | Country | |
43 Walana Cres, Kooringal NSW 2650 | Australia | |
292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150 | Thailand | |
Golden Triangle Special Economic Zone, Bokeo | Laos |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ZHAO WEI TCO | Providing support to | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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