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AE

Abbas Eberahim

Sanctioned
BASU
Type
person
Subtype
Country
Australia, Laos, Malaysia
Date of birth
11/09/1949
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GHR0108
Asset freezeDirector disqualificationTravel ban
2023-12-07activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument

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

  • BASUAlias
    en
    UKSL ↗
    Record provenance
    ID
    GHR0108
    SHA-256
    1dcff3dba59bf0f9a362821bb6685ce2d100a0df0777c1adfd861174be1003af
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abbas EberahimPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0108
    SHA-256
    1dcff3dba59bf0f9a362821bb6685ce2d100a0df0777c1adfd861174be1003af
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • N2315963PASSPORT
    UKSL ↗
    Record provenance
    ID
    GHR0108
    SHA-256
    1dcff3dba59bf0f9a362821bb6685ce2d100a0df0777c1adfd861174be1003af
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHR0108UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0108
    SHA-256
    1dcff3dba59bf0f9a362821bb6685ce2d100a0df0777c1adfd861174be1003af
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16309OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0108
    SHA-256
    1dcff3dba59bf0f9a362821bb6685ce2d100a0df0777c1adfd861174be1003af
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

  • MalaysiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MalaysiaBirth
    UKSL ↗
    Record provenance
    ID
    GHR0108
    SHA-256
    1dcff3dba59bf0f9a362821bb6685ce2d100a0df0777c1adfd861174be1003af
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LaosResidence
    UKSL ↗
    Record provenance
    ID
    GHR0108
    SHA-256
    1dcff3dba59bf0f9a362821bb6685ce2d100a0df0777c1adfd861174be1003af
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AustraliaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0108
    SHA-256
    1dcff3dba59bf0f9a362821bb6685ce2d100a0df0777c1adfd861174be1003af
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)