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:address`	Golden Triangle Special Economic Zone	eng	gb_hmt_sanctions	`gb-hmt-16309`	2024-11-28
`Person:address`	43 Walana Cres, 2650 Kooringal	eng	us_ofac_sdn	`ofac-23650`	2023-11-17
`Person:address`	Golden Triangle Special Economic Zone, Bokeo	eng	us_ofac_sdn	`ofac-23650`	2024-06-06
`Person:address`	292 Moo 1 Wiang, Chiang Saen District, 57150 Chiang Rai	eng	us_ofac_sdn	`ofac-23650`	2023-11-17
`Person:address`	Golden Triangle Special Economic Zone, Laos	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0108`	2024-05-09
`Person:address`	KOORINGAL NSW 2650, AUS	eng	us_sam_exclusions	`usgsa-s4mr6hj3f`	2024-06-14