1 SapherCheck records found for Person Eberahim
1. Abbas Eberahim
2. Sanction Caption: Global Human Rights
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
Link Caption
| Alias |
BASU
BASU |
|---|---|
| Weak Alias |
BASU
|
| Profile Type | PERSON |
| Name |
ABBAS EBERAHIM
ABBAS EBERAHIM EBERAHIM, ABBAS ABBAS EBERAHIM |
| First Name |
ABBAS
ABBAS |
| Last Name |
BASU
EBERAHIM BASU EBERAHIM |
| Country |
THAILAND
LAOS AUSTRALIA |
| Nationality |
AUSTRALIA
|
| Birth Date |
1949-09-11
|
| Birth-Place |
MALAYSIA
|
| Position |
DIRECTOR GENERAL OF THE KINGS ROMANS CASINO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2018-06-21
|
| Modified At |
2023-12-08
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
GOLDEN TRIANGLE SPECIAL ECONOMIC ZONE, LAOS
43 WALANA CRES, 2650 KOORINGAL 292 MOO 1 WIANG, CHIANG SAEN DISTRICT, 57150 CHIANG RAI GOLDEN TRIANGLE SPECIAL ECONOMIC ZONE, BOKEO KOORINGAL NSW 2650, AUS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23650
|
4 Sanctions
1. Sanction Caption: The Global Human ...| Sanction Caption | The Global Human Rights Sanctions Regulations 2020 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: GHR0108 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-DhTmaWAMomoFmsTb4WiniE Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Global Human Rights |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-12-08 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: GHR0108 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-DhTmaWAMomoFmsTb4WiniE Program: Global Human Rights Provisions: Asset freeze Reason: EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 23650 Country: United States Entity: NK-DhTmaWAMomoFmsTb4WiniE Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6HJ3F Start Date: 2018-01-30 Listing Date: 2018-06-21 Country: United States Entity: NK-DhTmaWAMomoFmsTb4WiniE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-DhTmaWAMomoFmsTb4WiniE Object Object Caption: ZHAO WEI TCO Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Alias: ZHAO WEI NARCOTICS TRAFFICKING GROUP KINGS ROMANS CASINO KINGS ROMANS GROUP Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648 |