Abbas Eberahim

Sanctioned

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Last update: 05/06/2026

Name: Abbas Eberahim

Gender: label.gender.m

Birth: 1949-09-11 MYS

Nationality: AUS

Person type: label.person_type.P

Name partial: Basu

Aliases: Basu

Identifiers: Array

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Sanctions

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[OFAC.TCO] - Transnational Criminal Organizations	Program TCO
-	(UK Sanctions List Ref):GHR0108. (UK Statement of Reasons):EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support
-	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 ri

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Frequently Asked Questions

1. Does Abbas Eberahim have any sanctions?

Yes, Abbas Eberahim is sanctioned by:

2. Can I receive AML sanctions alerts on Abbas Eberahim?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abbas Eberahim:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.