Lists › OFAC SDN › ofac_sdn-23650

Abbas EBERAHIM

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23650.

Programs

TCO

Names and aliases

Identifiers

Details

Countries	Australia Laos Thailand
Birth dates	1949-09-11
Birth places	Malaysia
Addresses	43 Walana Cres Kooringal NSW 2650 Australia; Golden Triangle Special Economic Zone Bokeo Laos; 292 Moo 1 Wiang Chiang Saen District Chiang Rai 57150 Thailand

Remarks (as published)

(Linked To: ZHAO WEI TCO)

Same name on other lists

Abbas Eberahim (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.