EBERAHIM, Abbas — OFAC Sanctioned (TCO, individual)
EBERAHIM, Abbas — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: EBERAHIM, Abbas; Type: individual; Sanctions program: TCO.
| Name | EBERAHIM, Abbas |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | DOB 11 Sep 1949; POB Malaysia; nationality Australia; Gender Male; Passport N2315963 (Australia); a.k.a. 'BASU'; Linked To: ZHAO WEI TCO. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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