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Individual3 sanctions listsLAAUTH

Abbas Eberahim

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Abbas Eberahim
Entity Type
Individual (Person)
Countries
LA, AU, TH
OpenSanctions ID
NK-DhTmaWAMomoFmsTb4WiniE
Date of Birth
Sep 11, 1949
Place of Birth
Malaysia
Gender
male
Position
Director General of the Kings Romans Casino
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Abbas Eberahim appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Golden Triangle Special Economic Zone, Laos; Golden Triangle Special Economic Zone, Bokeo; 43 Walana Cres, Kooringal NSW 2650; 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150

Aliases (3)

Also Known As
Abbas EBERAHIM
EBERAHIM, Abbas
BASU

Identification Numbers

TypeNumber
PassportN2315963

Related Entities (8)

Song Guk YunIndividual
us_trade_cslus_ofac_sdn
Yun Gun JonIndividual
tw_shtcus_trade_cslus_ofac_sdn
ZHAO WEI TCOOrganization
us_trade_cslus_ofac_sdn
In Chol JongIndividual
tw_shtcus_trade_cslus_ofac_sdn
WARP DATA TECHNOLOGY LAO SOLE CO. LTD.Organization
us_trade_cslus_ofac_sdn
Wei ZHAOIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
Guiqin SuIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
Frontier Services Group LimitedEntity
us_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.