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:nationality`	au	eng	us_ofac_sdn	`ofac-23650`	2023-04-20
`Person:nationality`	au	eng	gb_coh_disqualified	`gb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc`	2025-04-10
`Person:nationality`	au	eng	ext_us_ofac_press_releases	`NK-DhTmaWAMomoFmsTb4WiniE`	2025-10-29
`Person:nationality`	au	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0108`	2024-05-09
`Person:nationality`	au	eng	gb_hmt_sanctions	`gb-hmt-16309`	2023-12-08