Abbas Eberahim
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Human Rights |
| Listed (1) | 08.12.2023 |
Names (2)
| Last name/Name | Eberahim |
|---|---|
| First name/Name | Abbas |
| Full name/Name | Abbas Eberahim |
| Type | Primary name |
| Description | Director General of the Kings Romans Casino |
| Last name/Name | Basu |
|---|---|
| Full name/Name | Basu |
| Type | AKA (also known as) |
| Description | Director General of the Kings Romans Casino |
Citizenships (1)
| Country | Australia |
|---|
Addresses (1)
| Country | Lao People's Democratic Republ |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Country | Malaysia |
Identification documents (2)
| Type | Individual Passport Details: Australia |
|---|
| Type | Individual Passport Number: N2315963 |
|---|
Notes (1)
| 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. |
Historical data
No records
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.