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Abbas Eberahim

Sanctioned entity

Abbas Eberahim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBAS EBERAHIM · Abbas EBERAHIM · Abbas Eberahim · EBERAHIM, Abbas				[sources]
Other name	BASU · Basu				[sources]
Weak alias	BASU				[sources]
Birth date	1949-09-11				[sources]
Place of birth	Malaysia				[sources]
Gender	male				[sources]
Nationality	Australia				[sources]
Country	Australia · Laos · Thailand				[sources]
Country of birth	Malaysia				[sources]
First name	ABBAS · Abbas				[sources]
Last name	BASU · Basu · EBERAHIM · Eberahim				[sources]
Passport number	`N2315963`				[sources]
Position	Director General of the Kings Romans Casino				[sources]
Address	292 Moo 1 Wiang, Chiang Saen District, 57150 Chiang Rai · 43 Walana Cres, 2650 Kooringal · Golden Triangle Special Economic Zone · Golden Triangle Special Economic Zone, Bokeo · Golden Triangle Special Economic Zone, Laos · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
292 Moo 1 Wiang, Chiang Saen District, 57150 Chiang Rai	Thailand
43 Walana Cres, 2650 Kooringal	Australia
Golden Triangle Special Economic Zone · Golden Triangle Special Economic Zone, Bokeo	Laos

Identifications
Document number	Country	Type	Start date	End date
`N2315963`	Australia	Passport	-	-

Linked to
Object	Role	Start date	End date
ZHAO WEI TCO Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2023-12-07	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023-12-07	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-01-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-ghr0108 · ofac-23650 · gb-hmt-16309 · usgsa-s4mr6hj3f

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
292 Moo 1 Wiang, Chiang Saen District, 57150 Chiang Rai	Thailand
43 Walana Cres, 2650 Kooringal	Australia
Golden Triangle Special Economic Zone · Golden Triangle Special Economic Zone, Bokeo	Laos

Identifications
Document number	Country	Type	Start date	End date
`N2315963`	Australia	Passport	-	-

Linked to
Object	Role	Start date	End date
ZHAO WEI TCO Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2023-12-07	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023-12-07	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-01-30	-