Lists › UK Sanctions List › uk_fcdo-GHR0108
Abbas Eberahim
Person on the UK Sanctions List, listed Dec. 7, 2023. Source reference GHR0108.
Programs
The Global Human Rights Sanctions Regulations 2020
Names and aliases
| Abbas Eberahim | primary |
| BASU | alias (strong) |
Identifiers
| Passport | N2315963 |
Details
| Countries |  Australia  Laos |
| Birth dates | 1949-09-11 |
| Addresses | Golden Triangle Special Economic Zone Laos |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Abbas EBERAHIM (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.