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`	de9143685650ae44d2aeea47b00c17ca1714cb9a	eng	us_sam_exclusions	`usgsa-s4mr6hj3f`	2024-06-28
`Person:id`	e4fcf50aab6621bb5bed18feed7c64a9bad6fd25	eng	us_ofac_sdn	`ofac-23650`	2025-06-02
`Person:id`	68cc04b10031b64fb027571ad41684402ab6d009	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0108`	2025-05-21
`Person:id`	f783ed1fbd0b0d7c0c96a9559ce5a83e6f4aa176		us_trade_csl	`ofac-23650`	2024-05-07
`Person:id`	da0c96f548d12f19471e74dffd1044f95c10c32c	eng	gb_hmt_sanctions	`gb-hmt-16309`	2025-07-28
`Person:id`	3b136f6d668b4f9ebc6b5e532db1653c17ca309b	eng	gb_hmt_sanctions	`gb-hmt-16309`	2025-07-28
`Person:id`	3c56e5337f3b41776bc12c17d684308fb9670629	eng	gb_coh_disqualified	`gb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc`	2025-06-12