Statements: Abbas Eberahim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKOORINGAL NSW 2650engus_sam_exclusionsusgsa-s4mr6hj3f
Person:address292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150engus_ofac_sdnofac-23650
Person:address43 Walana Cres, Kooringal NSW 2650engus_ofac_sdnofac-23650
Person:addressGolden Triangle Special Economic Zone, Bokeoengus_ofac_sdnofac-23650
Person:addressGolden Triangle Special Economic Zone, Laosenggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:addressGolden Triangle Special Economic Zone, Laosenggb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:addressGolden Triangle Special Economic Zoneenggb_hmt_sanctionsgb-hmt-16309
Person:addressEntityaddr-1997b985e0abc6c8cce78bb902fcf7e87b700a46us_ofac_sdnofac-23650
Person:addressEntityaddr-7180f82678f32f0ac68ce73e93f6e8922273ea8fgb_hmt_sanctionsgb-hmt-16309
Person:addressEntityaddr-fd63577d96bb725b8717865a57c9ecc458db0757us_ofac_sdnofac-23650
Person:addressEntityaddr-be3ef4ff9c01c7688166e6570daab3b7c096dd39us_ofac_sdnofac-23650
Person:aliasBasuenggb_hmt_sanctionsgb-hmt-16309
Person:aliasBASUenggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:birthCountrymygb_hmt_sanctionsgb-hmt-16309
Person:birthDate1949-09-11us_ofac_sdnofac-23650
Person:birthDate1949-09-11gb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:birthDate1949-09-11gb_hmt_sanctionsgb-hmt-16309
Person:birthDate1949-09-11gb_fcdo_sanctionsgb-fcdo-ghr0108
Person:birthPlaceMalaysiaenggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:birthPlaceMalaysiaengus_ofac_sdnofac-23650
Person:countrylagb_fcdo_sanctionsgb-fcdo-ghr0108
Person:countryauus_sam_exclusionsusgsa-s4mr6hj3f
Person:countrythus_ofac_sdnofac-23650
Person:countrylaus_ofac_sdnofac-23650
Person:countryauus_ofac_sdnofac-23650
Person:countrylagb_hmt_sanctionsgb-hmt-16309
Person:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj3f
Person:createdAt2023-12-08gb_hmt_sanctionsgb-hmt-16309
Person:firstNameAbbasenggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:firstNameABBASengus_sam_exclusionsusgsa-s4mr6hj3f
Person:firstNameAbbasenggb_hmt_sanctionsgb-hmt-16309
Person:firstNameAbbasengus_ofac_sdnofac-23650
Person:firstNameAbbasenggb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:gendermaleus_ofac_sdnofac-23650
Person:gendermalegb_hmt_sanctionsgb-hmt-16309
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ghr0108
Person:id16c5ea485d4ea4a544c7a920714fcd6488cd792cgb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:idf8c3e746e4bfcd0928932b22325dd35d6c83bda0gb_hmt_sanctionsgb-hmt-16309
Person:id1483cc12fc53262a1f3c4baef0e8fc8d7fa34458gb_hmt_sanctionsgb-hmt-16309
Person:id45d67ddf611b1e7185641879c8d9e70093ef4247us_ofac_sdnofac-23650
Person:id7529c7f09420c160b2d4c034d6bfa3f10dbd5357gb_fcdo_sanctionsgb-fcdo-ghr0108
Person:idc1e2b36e518808c6ee4dd444ee61c8c2c3c340e1gb_fcdo_sanctionsgb-fcdo-ghr0108
Person:id058330641b62150c4903008bdb796af4ae23cd5fgb_fcdo_sanctionsgb-fcdo-ghr0108
Person:id24c9772d27d64dd756092e05d4a411744d008c26us_sam_exclusionsusgsa-s4mr6hj3f
Person:idf783ed1fbd0b0d7c0c96a9559ce5a83e6f4aa176us_trade_cslofac-23650
Person:lastNameEberahimenggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:lastNameEBERAHIMenggb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:lastNameBASUenggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:lastNameEBERAHIMengus_ofac_sdnofac-23650
Person:lastNameBasuenggb_hmt_sanctionsgb-hmt-16309
Person:lastNameEBERAHIMengus_sam_exclusionsusgsa-s4mr6hj3f
Person:lastNameEberahimenggb_hmt_sanctionsgb-hmt-16309
Person:modifiedAt2023-12-08gb_hmt_sanctionsgb-hmt-16309
Person:nameAbbas Eberahimenggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:nameAbbas EBERAHIMengus_ofac_sdnofac-23650
Person:nameAbbas Eberahimenggb_hmt_sanctionsgb-hmt-16309
Person:nameABBAS EBERAHIMengus_sam_exclusionsusgsa-s4mr6hj3f
Person:nameEBERAHIM, Abbasus_trade_cslofac-23650
Person:nameAbbas EBERAHIMenggb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:nationalityaugb_hmt_sanctionsgb-hmt-16309
Person:nationalityaugb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:nationalityauus_ofac_sdnofac-23650
Person:nationalityaugb_fcdo_sanctionsgb-fcdo-ghr0108
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0108
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:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16309
Person:programIdUS-TCOengus_ofac_sdnofac-23650
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0108
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23650us_ofac_sdnofac-23650
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wEqcMV_mhrHKcxwKaL7P4UKcgRcgb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0108
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj3f
Person:topicssanctionus_ofac_sdnofac-23650
Person:topicssanctionus_trade_cslofac-23650
Person:weakAliasBASUengus_ofac_sdnofac-23650
Person:weakAliasBASUenggb_fcdo_sanctionsgb-fcdo-ghr0108
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