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Abbas EBERAHIM

Sanctioned entity

Abbas EBERAHIM is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	Abbas EBERAHIM · EBERAHIM, Abbas	[sources]
Weak alias	BASU	[sources]
Birth date	1949-09-11	[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]

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`N2315963`	Australia	Passport	-	-

Linked to
Object	Role	Start date	End date
ZHAO WEI TCO	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)16,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List12,576

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-23650

For experts: raw data explorer

Factsheet Relationships Data sources

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