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EBERAHIM Abbas

Sanctioned
BASU
Type
person
Subtype
Country
Australia, Laos, Thailand
Date of birth
1949-09-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23650
Asset freeze
2018-01-30activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BASUWeak alias
    OFAC ↗
    Record provenance
    ID
    23650
    SHA-256
    929537b22d1cb20c70ad7a62992cf623b9644041165a4f2f895bfaf065c65a13
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EBERAHIM AbbasPrimary name
    OFAC ↗
    Record provenance
    ID
    23650
    SHA-256
    929537b22d1cb20c70ad7a62992cf623b9644041165a4f2f895bfaf065c65a13
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • N2315963PASSPORT
    Country: Australia
    OFAC ↗
    Record provenance
    ID
    23650
    SHA-256
    b566f4cff028de8c9328eb2c6175ee5224f56e59e28d6b5657fb32ac64b964a3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23650OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23650
    SHA-256
    b566f4cff028de8c9328eb2c6175ee5224f56e59e28d6b5657fb32ac64b964a3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1949-09-11Birth date
    Source not recordedOriginal record not linked

Places

  • MalaysiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AustraliaResidence
    OFAC ↗
    Record provenance
    ID
    23650
    SHA-256
    929537b22d1cb20c70ad7a62992cf623b9644041165a4f2f895bfaf065c65a13
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LaosResidence
    OFAC ↗
    Record provenance
    ID
    23650
    SHA-256
    929537b22d1cb20c70ad7a62992cf623b9644041165a4f2f895bfaf065c65a13
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ThailandResidence
    OFAC ↗
    Record provenance
    ID
    23650
    SHA-256
    929537b22d1cb20c70ad7a62992cf623b9644041165a4f2f895bfaf065c65a13
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)