Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abbas EBERAHIM · Abbas Eberahim · EBERAHIM, Abbas | [sources] | |||
Other name | Basu | [sources] | |||
Weak alias | BASU | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Malaysia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Australia | [sources] | |||
Country | Australia · Laos · Malaysia · Thailand | [sources] | |||
First name | Abbas | [sources] | |||
Last name | Basu · EBERAHIM · Eberahim | [sources] | |||
Passport number | N2315963 | [sources] | |||
Address | 292 Moo 1 Wiang, Chiang Saen District, 57150 Chiang Rai · 43 Walana Cres, 2650 Kooringal · Golden Triangle Special Economic Zone | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
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Address | ||
---|---|---|
Full address | Country | |
292 Moo 1 Wiang, Chiang Saen District, 57150 Chiang Rai | Thailand | |
Golden Triangle Special Economic Zone | Laos | |
43 Walana Cres, 2650 Kooringal | Australia |
Linked to | ||||
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Object | Role | Start date | End date | |
ZHAO WEI TCO | Providing support to | - | - |