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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 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0108 | |||
Person:birthPlace | Malaysia | eng | gb_fcdo_sanctions | gb-fcdo-ghr0108 | |||
Person:country | la | eng | gb_fcdo_sanctions | gb-fcdo-ghr0108 | |||
Person:firstName | Abbas | eng | gb_fcdo_sanctions | gb-fcdo-ghr0108 | |||
Person:id | 68cc04b10031b64fb027571ad41684402ab6d009 | eng | 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 | eng | 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-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0108 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ghr0108 | |||