Bulwark
Sign inRequest access
OFAC UID 23650 · SDN · Individual

Abbas EBERAHIM

List
SDN
Type
Individual
Programs
TCO
Designated
Jan 30, 2018

Also known as

  • BASU · a.k.a.

Addresses

  • 43 Walana Cres Kooringal NSW 2650 Australia
  • Golden Triangle Special Economic Zone Bokeo Laos
  • 292 Moo 1 Wiang Chiang Saen District Chiang Rai 57150 Thailand

Identifiers

  • Passport: N2315963 (Australia)
  • Gender: Male

Remarks

(Linked To: ZHAO WEI TCO)