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Canonical ID: NK-DhTmaWAMomoFmsTb4WiniE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 292 Moo 1 Wiang, Chiang Saen District, 57150 Chiang Rai | eng | us_ofac_sdn | ofac-23650 | |||
Person:address | Golden Triangle Special Economic Zone, Bokeo | eng | us_ofac_sdn | ofac-23650 | |||
Person:address | 43 Walana Cres, 2650 Kooringal | eng | us_ofac_sdn | ofac-23650 | |||
Person:addressEntity | addr-cd9e8b0a7e6e100cb06ebf17ea08604dafcac31f | eng | us_ofac_sdn | ofac-23650 | |||
Person:addressEntity | addr-d1123e8384f64b2835772a3ec8ee99a64b27105e | eng | us_ofac_sdn | ofac-23650 | |||
Person:addressEntity | addr-000582585535f45d4ca83c5fe4f381bc066a52f7 | eng | us_ofac_sdn | ofac-23650 | |||
Person:birthDate | 1949-09-11 | eng | us_ofac_sdn | ofac-23650 | |||
Person:birthPlace | Malaysia | eng | us_ofac_sdn | ofac-23650 | |||
Person:country | la | eng | us_ofac_sdn | ofac-23650 | |||
Person:country | th | eng | us_ofac_sdn | ofac-23650 | |||
Person:country | au | eng | us_ofac_sdn | ofac-23650 | |||
Person:firstName | Abbas | eng | us_ofac_sdn | ofac-23650 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23650 | |||
Person:id | e4fcf50aab6621bb5bed18feed7c64a9bad6fd25 | eng | us_ofac_sdn | ofac-23650 | |||
Person:lastName | EBERAHIM | eng | us_ofac_sdn | ofac-23650 | |||
Person:name | Abbas EBERAHIM | eng | us_ofac_sdn | ofac-23650 | |||
Person:nationality | au | eng | us_ofac_sdn | ofac-23650 | |||
Person:passportNumber | N2315963 | eng | us_ofac_sdn | ofac-23650 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-23650 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23650 | eng | us_ofac_sdn | ofac-23650 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23650 | |||
Person:weakAlias | BASU | eng | us_ofac_sdn | ofac-23650 | |||