Statements: Abbas Eberahim

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:addressEntity`	`addr-7180f82678f32f0ac68ce73e93f6e8922273ea8f`	gb_hmt_sanctions	`gb-hmt-16309`	2023-12-08
`Person:addressEntity`	`addr-1997b985e0abc6c8cce78bb902fcf7e87b700a46`	us_ofac_sdn	`ofac-23650`	2026-01-26
`Person:addressEntity`	`addr-fd63577d96bb725b8717865a57c9ecc458db0757`	us_ofac_sdn	`ofac-23650`	2026-01-26
`Person:addressEntity`	`addr-be3ef4ff9c01c7688166e6570daab3b7c096dd39`	us_ofac_sdn	`ofac-23650`	2026-01-26