Statements: Abbas Eberahim

Canonical ID: NK-DhTmaWAMomoFmsTb4WiniE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGolden Triangle Special Economic Zoneenggb_hmt_sanctionsgb-hmt-16309
Person:addressGolden Triangle Special Economic Zone, Laosenggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:address43 Walana Cres, 2650 Kooringalengus_ofac_sdnofac-23650
Person:address292 Moo 1 Wiang, Chiang Saen District, 57150 Chiang Raiengus_ofac_sdnofac-23650
Person:addressGolden Triangle Special Economic Zone, Laosgb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:addressGolden Triangle Special Economic Zone, Bokeoengus_ofac_sdnofac-23650
Person:addressKOORINGAL NSW 2650, AUSengus_sam_exclusionsusgsa-s4mr6hj3f
Person:addressEntityaddr-cd9e8b0a7e6e100cb06ebf17ea08604dafcac31fengus_ofac_sdnofac-23650
Person:addressEntityaddr-7180f82678f32f0ac68ce73e93f6e8922273ea8fenggb_hmt_sanctionsgb-hmt-16309
Person:addressEntityaddr-d1123e8384f64b2835772a3ec8ee99a64b27105eengus_ofac_sdnofac-23650
Person:addressEntityaddr-000582585535f45d4ca83c5fe4f381bc066a52f7engus_ofac_sdnofac-23650
Person:aliasBASUenggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:aliasBasuenggb_hmt_sanctionsgb-hmt-16309
Person:birthCountrymyenggb_hmt_sanctionsgb-hmt-16309
Person:birthDate1949-09-11engus_ofac_sdnofac-23650
Person:birthDate1949-09-11enggb_hmt_sanctionsgb-hmt-16309
Person:birthDate1949-09-11enggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:birthDate1949-09-11gb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:birthPlaceMalaysiaenggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:birthPlaceMalaysiaengus_ofac_sdnofac-23650
Person:countrythengus_ofac_sdnofac-23650
Person:countrylaenggb_hmt_sanctionsgb-hmt-16309
Person:countryauengus_ofac_sdnofac-23650
Person:countrylaengus_ofac_sdnofac-23650
Person:countrylaenggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:countryauengus_sam_exclusionsusgsa-s4mr6hj3f
Person:createdAt2023-12-08enggb_hmt_sanctionsgb-hmt-16309
Person:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj3f
Person:firstNameAbbasenggb_hmt_sanctionsgb-hmt-16309
Person:firstNameAbbasenggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:firstNameAbbasenggb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:firstNameAbbasengus_ofac_sdnofac-23650
Person:firstNameABBASengus_sam_exclusionsusgsa-s4mr6hj3f
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16309
Person:gendermaleengus_ofac_sdnofac-23650
Person:idca8ec22229db130b8b46682724b841bc697a89e9enggb_hmt_sanctionsgb-hmt-16309
Person:idde9143685650ae44d2aeea47b00c17ca1714cb9aengus_sam_exclusionsusgsa-s4mr6hj3f
Person:idf783ed1fbd0b0d7c0c96a9559ce5a83e6f4aa176us_trade_cslofac-23650
Person:id20aa09e8fb472bd99b8f6e4d74972db03b0e110fenggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:idc08799b9b0149a9600c879202ee8cdc839d62a28gb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:id8d0af18ef0f5bcf14b0f624ac100c08c6ce17c55enggb_hmt_sanctionsgb-hmt-16309
Person:id7f8fef827f5f4403bef61cc14ef16242faea902eengus_ofac_sdnofac-23650
Person:lastNameEberahimenggb_hmt_sanctionsgb-hmt-16309
Person:lastNameEBERAHIMengus_ofac_sdnofac-23650
Person:lastNameBASUenggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:lastNameEberahimenggb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:lastNameBasuenggb_hmt_sanctionsgb-hmt-16309
Person:lastNameEberahimenggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:lastNameEBERAHIMengus_sam_exclusionsusgsa-s4mr6hj3f
Person:modifiedAt2023-12-08enggb_hmt_sanctionsgb-hmt-16309
Person:nameAbbas EBERAHIMgb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:nameAbbas Eberahimenggb_hmt_sanctionsgb-hmt-16309
Person:nameAbbas EBERAHIMengus_ofac_sdnofac-23650
Person:nameAbbas Eberahimenggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:nameAbbas Eberahimenggb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:nameABBAS EBERAHIMengus_sam_exclusionsusgsa-s4mr6hj3f
Person:nameEBERAHIM, Abbasus_trade_cslofac-23650
Person:nationalityauenggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:nationalityauengus_ofac_sdnofac-23650
Person:nationalityaugb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:nationalityauenggb_hmt_sanctionsgb-hmt-16309
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:notesBorn on 11 September 1949 - Disqualifiedgb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:passportNumberN2315963enggb_hmt_sanctionsgb-hmt-16309
Person:passportNumberN2315963engus_ofac_sdnofac-23650
Person:positionDirector General of the Kings Romans Casinoenggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:positionDirector General of the Kings Romans Casinoenggb_hmt_sanctionsgb-hmt-16309
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wEqcMV_mhrHKcxwKaL7P4UKcgRcgb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23650engus_ofac_sdnofac-23650
Person:topicssanctionengus_ofac_sdnofac-23650
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:topicssanctionus_trade_cslofac-23650
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj3f
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16309
Person:weakAliasBASUengus_ofac_sdnofac-23650
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