Nex Systems
Person

Abbas Eberahim

Sanctioned entity

Born 11 Sep 1949 (77 years old),Australia. Named in 3 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings3

  • Listed
    21 Jun 2018
    Effective
    30 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    7 Dec 2023

    UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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 held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.

    Programme GB-HRReference GHR0108Reference 16309Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    30 Jan 2018

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 23650treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    Director General of the Kings Romans Casino

Connections1

Other links1

  • ZHAO WEI TCOSanctionedDebarred
    Linked to
    "Providing support to"ChinaMyanmarThailand

Identifiers3

IdentifierNumberIssued by
PassportN2315963
PassportN2315963
PassportN2315963Australia

Other names3

Also known as2

EBERAHIM, AbbasAbbas EBERAHIM

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

BASU

Addresses5

  • Golden Triangle Special Economic Zone, Bokeo

  • Golden Triangle Special Economic Zone, Laos

  • 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150

  • KOORINGAL NSW 2650

  • 43 Walana Cres, Kooringal NSW 2650

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