Abbas EBERAHIM
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: ZHAO WEI TCO) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | EBERAHIM |
|---|---|
| First name/Name | Abbas |
| Full name/Name | Abbas EBERAHIM |
| Type | Name |
| Last name/Name | BASU |
|---|---|
| Full name/Name | BASU |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Australia |
|---|
Addresses (3)
| Street | 43 Walana Cres |
|---|---|
| City | Kooringal |
| Country | Australia |
| Postal code | 2 |
| Region | NSW |
| Full address | 43 Walana Cres, Kooringal, 2650, NSW, Australia |
| Street | Golden Triangle Special Economic Zone |
|---|---|
| Country | Lao People's Democratic Republ |
| Region | Bokeo |
| Full address | Golden Triangle Special Economic Zone, Bokeo, Laos |
| Street | 292 Moo 1 Wiang Chiang Saen District |
|---|---|
| City | Chiang Rai |
| Country | Thailand |
| Postal code | 5 |
| Full address | 292 Moo 1 Wiang Chiang Saen District, Chiang Rai, 57150, Thailand |
Birth data (2)
| Place | Malaysia |
|---|---|
| Country | Malaysia |
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: N2315963 |
|---|---|
| Country | Australia |
Historical data
No records
Updated: 29.04.2025. 01:16
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