SDN list · entry 23650
EBERAHIM Abbas
Yes. EBERAHIM Abbas is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 23650, added on January 30, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | January 30, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EBERAHIM Abbas | Primary name | strong |
| BASU | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | N2315963 | Australia |
Details published by OFAC
| Date of birth | September 11, 1949 |
|---|---|
| Place of birth | Malaysia |
| Nationality | Australia |
| Address | 43 Walana Cres, Kooringal, NSW, 2650, AustraliaGolden Triangle Special Economic Zone, Bokeo, Laos292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150, Thailand |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)