Abbas EBERAHIM
Active Debarment
Entity ID: NK-DhTmaWAMomoFmsTb4WiniE • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
description_identifier: disqualification under sanctions regulation - section: 3A - act: sanctions a
Program / Grounds
TCO
Start Date
April 09, 2025
End Date
Indefinite
Duration
11 months (ongoing)
Entity Information
Full Name
Abbas EBERAHIM
Entity Type
Person
Country
au
Address
Golden Triangle Special Economic Zone, Laos
Topics
TCO - Executive Order 13581 (TCO)
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
NK-DhTmaWAMomoFmsTb4WiniE
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32