# Abbas EBERAHIM

> **OFAC-sanctioned person** · program: **US-TCO** · country: AU;LA;TH

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- BASU _(a.k.a.)_

## Key facts

- **OFAC UID:** 1618966052
- **Primary name:** Abbas EBERAHIM
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** AU;LA;TH
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1618966052

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1618966052. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1618966052. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Abbas%20EBERAHIM) · CC0 1.0*