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10 SapherCheck records found for Person Abdirahman musa

1. Tewolde Habte NEGASH

Alias	TEWELDE HABTE NEGASH SENAY BERAKI MEHAREN ABDIRAHMAN MUSA OLE NEGASH ABDIRAHIM MUSA TEWALED HOLDE NAGESH TEWALED HOLDE NAGASH OLE NEGASH ABDIRAHIM MUSE ABDIRAHMAN MUSE SENAY BERAKI MEHAREN ABDIRAHIM MUSA EMANUEL NEGASH AMANUEL KIDANE ABDIRAHIM MUSE ABDIRAHMAN MUSE BITEWELDE HABTE NEGASH TEWALED HOLDE NAGESH ABDIRAHMAN MUSA TEWOLDE HABTE NEGASH TEWALED HOLDE NAGASH BITEWELDE HABTE NEGASH TEWOLD HABTE NEGASH TEWOLD HABTE NEGASH EMANUEL NEGASH AMANUEL KIDANE
Weak Alias	WEDI DESTA
Profile Type	PERSON
Name	TEWOLDE HABTE NEGASH NEGASH, TEWOLDE HABTE TEWELDE HABTE NEGASH
First Name	TEWELDE HABTE ABDIRAHMAN EMANUEL TEWOLD HABTE OLE ABDIRAHIM TEWOLDE HABTE TEWALED HOLDE AMANUEL BITEWELDE HABTE SENAY BERAKI TEWELDE HABTE
Last Name	NEGASH MUSE NAGESH NAGASH MEHAREN MUSA KIDANE
Birth Date	1960-09-05
Birth-Place	ASMARA, ERITREA
Position	COLONEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12873

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12873 Country: United States Entity: NK-QHpZu9cKiG2Sj8r5Ds49i3 Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMF6 Listing Date: 2012-07-05 Country: United States Entity: NK-QHpZu9cKiG2Sj8r5Ds49i3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. TEWOLDE HABTE NEGASH

Alias	ABDIRAHIM MUSA TEWOLD HABTE NEGASH SENAY BERAKI MEHAREN ABDIRAHMAN MUSA AMANUEL KIDANE TEWELDE HABTE NEGASH ABDIRAHIM MUSE ABDIRAHMAN MUSE BITEWELDE HABTE NEGASH EMANUEL NEGASH TEWALED HOLDE NAGESH OLE NEGASH TEWALED HOLDE NAGASH
Profile Type	PERSON
Name	TEWOLDE HABTE NEGASH
First Name	TEWOLDE HABTE
Last Name	NEGASH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMDS Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmds Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. BITEWELDE HABTE NEGASH

Alias	TEWOLDE HABTE NEGASH ABDIRAHIM MUSA TEWOLD HABTE NEGASH SENAY BERAKI MEHAREN AMANUEL KIDANE OLE NEGASH TEWELDE HABTE NEGASH ABDIRAHMAN MUSE ABDIRAHIM MUSE EMANUEL NEGASH TEWALED HOLDE NAGESH ABDIRAHMAN MUSA TEWALED HOLDE NAGASH
Profile Type	PERSON
Name	BITEWELDE HABTE NEGASH
First Name	BITEWELDE HABTE
Last Name	NEGASH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMDT Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmdt Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. ABDIRAHIM MUSE

Alias	TEWOLDE HABTE NEGASH ABDIRAHIM MUSA TEWOLD HABTE NEGASH SENAY BERAKI MEHAREN TEWALED HOLDE NAGASH ABDIRAHMAN MUSA AMANUEL KIDANE ABDIRAHMAN MUSE EMANUEL NEGASH BITEWELDE HABTE NEGASH TEWALED HOLDE NAGESH OLE NEGASH TEWELDE HABTE NEGASH
Profile Type	PERSON
Name	ABDIRAHIM MUSE
First Name	ABDIRAHIM
Last Name	MUSE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMDV Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmdv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. TEWALED HOLDE NAGESH

Alias	TEWOLDE HABTE NEGASH ABDIRAHIM MUSA TEWOLD HABTE NEGASH SENAY BERAKI MEHAREN AMANUEL KIDANE OLE NEGASH TEWELDE HABTE NEGASH ABDIRAHIM MUSE ABDIRAHMAN MUSE BITEWELDE HABTE NEGASH EMANUEL NEGASH ABDIRAHMAN MUSA TEWALED HOLDE NAGASH
Profile Type	PERSON
Name	TEWALED HOLDE NAGESH
First Name	TEWALED HOLDE
Last Name	NAGESH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMDW Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmdw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. TEWALED HOLDE NAGASH

Alias	TEWOLDE HABTE NEGASH ABDIRAHIM MUSA TEWOLD HABTE NEGASH SENAY BERAKI MEHAREN AMANUEL KIDANE OLE NEGASH ABDIRAHMAN MUSE ABDIRAHIM MUSE EMANUEL NEGASH BITEWELDE HABTE NEGASH TEWALED HOLDE NAGESH ABDIRAHMAN MUSA TEWELDE HABTE NEGASH
Profile Type	PERSON
Name	TEWALED HOLDE NAGASH
First Name	TEWALED HOLDE
Last Name	NAGASH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMDX Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmdx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. ABDIRAHMAN MUSE

Alias	TEWOLDE HABTE NEGASH ABDIRAHIM MUSA TEWOLD HABTE NEGASH SENAY BERAKI MEHAREN TEWALED HOLDE NAGASH AMANUEL KIDANE OLE NEGASH ABDIRAHIM MUSE BITEWELDE HABTE NEGASH EMANUEL NEGASH TEWALED HOLDE NAGESH ABDIRAHMAN MUSA TEWELDE HABTE NEGASH
Profile Type	PERSON
Name	ABDIRAHMAN MUSE
First Name	ABDIRAHMAN
Last Name	MUSE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMDZ Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmdz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. EMANUEL NEGASH

Alias	TEWOLDE HABTE NEGASH ABDIRAHIM MUSA TEWOLD HABTE NEGASH SENAY BERAKI MEHAREN ABDIRAHMAN MUSA AMANUEL KIDANE TEWELDE HABTE NEGASH ABDIRAHIM MUSE ABDIRAHMAN MUSE BITEWELDE HABTE NEGASH TEWALED HOLDE NAGESH OLE NEGASH TEWALED HOLDE NAGASH
Profile Type	PERSON
Name	EMANUEL NEGASH
First Name	EMANUEL
Last Name	NEGASH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMF0 Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmf0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. ABDIRAHIM MUSA

Alias	TEWOLDE HABTE NEGASH TEWOLD HABTE NEGASH TEWALED HOLDE NAGASH SENAY BERAKI MEHAREN AMANUEL KIDANE OLE NEGASH ABDIRAHIM MUSE ABDIRAHMAN MUSE EMANUEL NEGASH BITEWELDE HABTE NEGASH TEWALED HOLDE NAGESH ABDIRAHMAN MUSA TEWELDE HABTE NEGASH
Profile Type	PERSON
Name	ABDIRAHIM MUSA
First Name	ABDIRAHIM
Last Name	MUSA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMF1 Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmf1 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	TEWOLDE HABTE NEGASH ABDIRAHIM MUSA TEWOLD HABTE NEGASH SENAY BERAKI MEHAREN AMANUEL KIDANE TEWELDE HABTE NEGASH ABDIRAHMAN MUSE ABDIRAHIM MUSE BITEWELDE HABTE NEGASH EMANUEL NEGASH TEWALED HOLDE NAGESH ABDIRAHMAN MUSA TEWALED HOLDE NAGASH
Profile Type	PERSON
Name	OLE NEGASH
First Name	OLE
Last Name	NEGASH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMF2 Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmf2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view