Entity record

Abbas EberahimPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved not an issuing authority

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

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, 2650
Golden Triangle Special Economic Zone, Bokeo
292 Moo 1 Wiang, Chiang Rai, 57150
Golden Triangle Special Economic Zone, LAOS

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
gb_hmt_ofsi@2026-06-034d14d0d8a5584fffList version (signing pending)manifest
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList 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