| NK-DhTmaWAMomoFmsTb4WiniE | | Person:address | | 292 Moo 1 Wiang, Chiang Saen District, 57150 Chiang Rai | eng | us_ofac_sdn | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:address | | Golden Triangle Special Economic Zone | eng | us_ofac_sdn | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:address | | 43 Walana Cres, 2650 Kooringal | eng | us_ofac_sdn | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:addressEntity | | addr-000582585535f45d4ca83c5fe4f381bc066a52f7 | eng | us_ofac_sdn | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:addressEntity | | addr-a074941a747cb6bc0bc90896a47e4924c0e7da5c | eng | us_ofac_sdn | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:addressEntity | | addr-d1123e8384f64b2835772a3ec8ee99a64b27105e | eng | us_ofac_sdn | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:birthDate | | 1949-09-11 | eng | us_ofac_sdn | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:birthPlace | | Malaysia | eng | us_ofac_sdn | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:country | | au | eng | us_ofac_sdn | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:country | | th | eng | us_ofac_sdn | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:country | | la | eng | us_ofac_sdn | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:firstName | | Abbas | eng | us_ofac_sdn | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:gender | | male | eng | us_ofac_sdn | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:id | | f783ed1fbd0b0d7c0c96a9559ce5a83e6f4aa176 | | us_trade_csl | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:id | | 51b4ad1a2e8d6710de8f2827708c2edf705542ac | eng | us_ofac_sdn | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:lastName | | EBERAHIM | eng | us_ofac_sdn | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:name | | EBERAHIM, Abbas | | us_trade_csl | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:name | | Abbas EBERAHIM | eng | us_ofac_sdn | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:nationality | | au | eng | us_ofac_sdn | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:passportNumber | | N2315963 | eng | us_ofac_sdn | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23650 | eng | us_ofac_sdn | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:topics | | sanction | | us_trade_csl | | ofac-23650 | |
| NK-DhTmaWAMomoFmsTb4WiniE | | Person:weakAlias | | BASU | eng | us_ofac_sdn | | ofac-23650 | |
