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Canonical ID: NK-DhTmaWAMomoFmsTb4WiniE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Golden Triangle Special Economic Zone, Laos | eng | gb_fcdo_sanctions | gb-fcdo-ghr0108 | |||
Person:alias | BASU | eng | gb_fcdo_sanctions | gb-fcdo-ghr0108 | |||
Person:birthDate | 1949-09-11 | gb_fcdo_sanctions | gb-fcdo-ghr0108 | ||||
Person:birthPlace | Malaysia | eng | gb_fcdo_sanctions | gb-fcdo-ghr0108 | |||
Person:country | la | gb_fcdo_sanctions | gb-fcdo-ghr0108 | ||||
Person:firstName | Abbas | eng | gb_fcdo_sanctions | gb-fcdo-ghr0108 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ghr0108 | ||||
Person:id | 058330641b62150c4903008bdb796af4ae23cd5f | gb_fcdo_sanctions | gb-fcdo-ghr0108 | ||||
Person:id | 7529c7f09420c160b2d4c034d6bfa3f10dbd5357 | gb_fcdo_sanctions | gb-fcdo-ghr0108 | ||||
Person:id | c1e2b36e518808c6ee4dd444ee61c8c2c3c340e1 | gb_fcdo_sanctions | gb-fcdo-ghr0108 | ||||
Person:lastName | Eberahim | eng | gb_fcdo_sanctions | gb-fcdo-ghr0108 | |||
Person:lastName | BASU | eng | gb_fcdo_sanctions | gb-fcdo-ghr0108 | |||
Person:name | Abbas Eberahim | eng | gb_fcdo_sanctions | gb-fcdo-ghr0108 | |||
Person:nationality | au | gb_fcdo_sanctions | gb-fcdo-ghr0108 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0108 | |||
Person:position | Director General of the Kings Romans Casino | eng | gb_fcdo_sanctions | gb-fcdo-ghr0108 | |||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0108 | |||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0108 | ||||
Person:weakAlias | BASU | eng | gb_fcdo_sanctions | gb-fcdo-ghr0108 | |||