Individual · 1 listing(s)
EBERAHIM, Abbas currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | TCO |
|---|---|
| Listed on | 2018-01-30 |
| Date of birth | 11 Sep 1949 |
| Place of birth | Malaysia |
| Nationality | Australia |
| ID / passport | N2315963 (Australia) |
| Aliases | BASU |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor EBERAHIM, Abbas and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →