Last Updated: January 19, 2026
Abbas EBERAHIM
Aliases
BASU
Nationality
Australia
DoB
1949-09-11
Address
43 Walana Cres, Kooringal, 2650, NSW, Australia; Golden Triangle Special Economic Zone, Bokeo, Laos; 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150, Thailand
Reg. ID
N2315963, Passport
Official reason
Abbas Eberahim, an Australian national, is designated for providing material support and acting for or on behalf of the Zhao Wei TCO. He is in charge of security at the Kings Romans Casino and was the former managing director. Eberahim has engaged in bribery on behalf of the Zhao Wei TCO.
Other Information
https://home.treasury.gov/news/press-releases/sm0272
Date of listing
2018-01-30
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL