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:id`	7fbaad18fedda3c7d601f6553859c6912b2e3835	eng	gb_hmt_sanctions	`gb-hmt-16309`	2024-11-28
`Person:id`	3079be68b6fd1d0428d1dad01bb348c0e2e679d0	eng	gb_hmt_sanctions	`gb-hmt-16309`	2024-11-28
`Person:id`	7f8fef827f5f4403bef61cc14ef16242faea902e	eng	us_ofac_sdn	`ofac-23650`	2024-06-06
`Person:id`	3b8ed9be3bbef599ecaf8c2edac488eea60c2931	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0108`	2024-05-09
`Person:id`	f783ed1fbd0b0d7c0c96a9559ce5a83e6f4aa176		us_trade_csl	`ofac-23650`	2024-05-07
`Person:id`	de9143685650ae44d2aeea47b00c17ca1714cb9a	eng	us_sam_exclusions	`usgsa-s4mr6hj3f`	2024-06-28