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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 · Abbas Eberahim · EBERAHIM, Abbas				[sources]
Other name	BASU · Basu				[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 · Malaysia · Thailand				[sources]
First name	Abbas				[sources]
Last name	BASU · 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, 57150 Chiang Rai · 43 Walana Cres, 2650 Kooringal · Golden Triangle Special Economic Zone · Golden Triangle Special Economic Zone, Laos				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Golden Triangle Special Economic Zone	Laos
292 Moo 1 Wiang, Chiang Saen District, 57150 Chiang Rai	Thailand
43 Walana Cres, 2650 Kooringal	Australia

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 Financial Sanctions Implementation · UK	Global Human Rights	2023	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Human Rights Sanctions Regulations 2020	2023-12-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-fcdo-ghr0108 · gb-hmt-16309 · ofac-23650

For experts: raw data explorer

Factsheet Data sources

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