Last Updated: January 19, 2026
Abbas Eberahim
Aliases
BASU
Position
Director General of the Kings Romans Casino
Nationality
Australia
DoB
1949-09-11
Address
Golden Triangle Special Economic Zone, Laos
Reg. ID
N2315963 , Australia
Official reason
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 right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be hel...
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2023-12-07
Program information
Authority
UK
Program
The Global Human Rights Sanctions Regulations 2020
Regime
UK horizontal
Target State
Human Rights
Measures
Asset freeze and making available provisions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Global Human Rights Sanctions Regulations 2020 put in place sanctions measures to deter, and provide accountability for, activities which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s: • right to life • right not to be subjected to torture or ...
Additional Details
Licensing and exception provisions are contained in Part 5 of the Regulations.
Program URL