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	Lang	Source dataset	Source ID	First seen
`Person:addressEntity`	`addr-7180f82678f32f0ac68ce73e93f6e8922273ea8f`	eng	gb_hmt_sanctions	`gb-hmt-16309`	2023-12-08
`Person:addressEntity`	`addr-d1123e8384f64b2835772a3ec8ee99a64b27105e`	eng	us_ofac_sdn	`ofac-23650`	2023-11-02
`Person:addressEntity`	`addr-000582585535f45d4ca83c5fe4f381bc066a52f7`	eng	us_ofac_sdn	`ofac-23650`	2023-11-02
`Person:addressEntity`	`addr-cd9e8b0a7e6e100cb06ebf17ea08604dafcac31f`	eng	us_ofac_sdn	`ofac-23650`	2024-06-06