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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, Chiang Rai, 57150 | 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, Kooringal NSW 2650 | eng | us_ofac_sdn | ofac-23650 | |||
Person:addressEntity | addr-fd63577d96bb725b8717865a57c9ecc458db0757 | us_ofac_sdn | ofac-23650 | ||||
Person:addressEntity | addr-1997b985e0abc6c8cce78bb902fcf7e87b700a46 | us_ofac_sdn | ofac-23650 | ||||
Person:addressEntity | addr-be3ef4ff9c01c7688166e6570daab3b7c096dd39 | us_ofac_sdn | ofac-23650 | ||||
Person:birthDate | 1949-09-11 | us_ofac_sdn | ofac-23650 | ||||
Person:birthPlace | Malaysia | eng | us_ofac_sdn | ofac-23650 | |||
Person:country | au | us_ofac_sdn | ofac-23650 | ||||
Person:country | th | us_ofac_sdn | ofac-23650 | ||||
Person:country | la | us_ofac_sdn | ofac-23650 | ||||
Person:firstName | Abbas | eng | us_ofac_sdn | ofac-23650 | |||
Person:gender | male | us_ofac_sdn | ofac-23650 | ||||
Person:id | 45d67ddf611b1e7185641879c8d9e70093ef4247 | 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 | 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 | us_ofac_sdn | ofac-23650 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23650 | ||||
Person:weakAlias | BASU | eng | us_ofac_sdn | ofac-23650 | |||