Person sanctions dossier

Abbas EBERAHIM

Abbas EBERAHIM is Director General of the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone. Abbas EBERAHIM is associated with the ZHAO WEI TCO. Abbas EBERAHIM is listed under narcotics trafficking and transnational crime and corruption and human rights sanctions by OFAC and UK, first designated in 2018.

Abbas EBERAHIM is listed as person with 2 source listings across 2 authorities.

Programs: TCO, The Global Human Rights Sanctions Regulations 2020.

Geography: Australia, Laos.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC, UK
• Source listings: 2
• Official IDs: 23650, GHR0108
• Identifiers: Passport: N2315963; Gender: Male; UK Unique ID: GHR0108; OFSI Group ID: 16309