Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABBAS EBERAHIM · Abbas EBERAHIM · Abbas Eberahim · EBERAHIM, Abbas | [sources] | |||
Other name | BASU · Basu | [sources] | |||
Weak alias | BASU | [sources] | |||
Birth date | [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 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
gb-fcdo-ghr0108
· usgsa-s4mr6hj3f
· gb-hmt-16309
· ofac-23650
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ZHAO WEI TCO Sanctioned entity | Providing support to | - | - |