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:name`		ABBAS EBERAHIM	eng	us_sam_exclusions		`usgsa-s4mr6hj3f`	2024-06-14
`Person:name`		Abbas Eberahim		gb_hmt_sanctions		`gb-hmt-16309`	2023-12-08
`Person:name`		Abbas EBERAHIM	eng	us_ofac_sdn		`ofac-23650`	2023-04-20
`Person:name`		Abbas Eberahim	eng	gb_fcdo_sanctions		`gb-fcdo-ghr0108`	2024-05-09
`Person:name`		EBERAHIM, Abbas		us_trade_csl		`ofac-23650`	2024-05-07

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