Apolitics

Abbas Eberahim

PersonBorn 11 Sep 1949Last read from source 19 Oct 2026

Director General of the Kings Romans Casino

Sanctioned · UK OFSI, OFAC
Listed by 2 authorities1 company, 1 under a listingAU
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2
Sanctions
Own listings
1
Companies
Roles recorded
1
Designated
Of those companies
2
Countries
Connections
1
Identifiers
Documents
3
Sources
4 names on file
Listed in their own right2

Named directly by OFAC, UK OFSI.

Director of a company that is listed1

Of 1 company where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.

Sanctions2 active

  • UK OFSIActive

    Global Human Rights

    Designation date not published by this authority · UK Sanctions List (FCDO)

  • OFACActive

    TCO

    Designation date not published by this authority · OFAC SDN

Companies & roles

ZHAO WEI TCOConnected partyCompany sanctioned · OFAC

LA. OFAC SDN.

On the record

Name
Abbas Eberahim
Also known as
Basu · EBERAHIM, Abbas · BASU
Date of birth
11 Sep 1949
Place of birth
Malaysia
Nationality
AU
Position
Director General of the Kings Romans Casino
First recorded here
28 Aug 2026

Exposure

Medium risk2 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments68

Sanctioned by 2 authorities: OFAC, UK OFSI. Confirmed present in a source snapshot within the last 90 days.

Company associations65

Recorded at 1 designated company: ZHAO WEI TCO.

Not scored

Jurisdiction

Not scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Australia. Separately, 5 of the sanctions authorities this system reads have designated companies registered in Australia — a count of this corpus, not a rating of the jurisdiction.

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source