gender: male
Names
Abbas Eberahim
Basu
Birth
1949-09-11
Malaysia
Affiliation
nationality: Australia
regime: Global Human Rights
Designation
position: Director General of the Kings Romans Casino
Identification
passport: N2315963; Australia
Address
Laos; Golden Triangle Special Economic Zone
Reason
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.
