Entity record
Abbas EberahimPerson
Abbas Eberahim appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs TCO, Global Human Rights; reflected as observed on 2026-06-03.
Also known as
- BASU
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
- Designated by UK HM Treasury (OFSI) under program Global Human Rights since . Other entities under Global Human Rights
Source remarks: (Linked To: ZHAO WEI TCO) (official source)
Key properties
- Date of birth
- Place of birth
- Malaysia
- Nationality
- AUSTRALIA
- Position
- Director General of the Kings Romans Casino
Identifiers
- Passport
- N2315963
- Gender
- Male
Addresses
43 Walana Cres, Kooringal, NSW, 2650Golden Triangle Special Economic Zone, Bokeo292 Moo 1 Wiang, Chiang Rai, 57150Golden Triangle Special Economic Zone, LAOSSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abbas Eberahim. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abbas-eberahim-nk92064795/
Machine-readable export (FTM + lineage): /people/abbas-eberahim-nk92064795/entity.json