1 SapherCheck records found for Person Abraha kassa nemariam
1. Abraha Kassa
| Alias |
ABRAHA KASSA
WEDI KASSA ABRAHA KASSA NEMARIAM |
|---|---|
| Profile Type | PERSON |
| Name |
ABRAHA KASSA
NEMARIAM, ABRAHA KASSA アブラハ・カッサ ABRAHA KASSA NEMARIAM |
| First Name |
ABRAHA
WEDI |
| Middle Name |
KASSA
|
| Last Name |
NEMARIAM
KASSA |
| Country |
ERITREA
|
| Nationality |
ERITREA
|
| Birth Date |
1953-07-15
2000 |
| Birth-Place |
ERITREA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-04-24
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
ERITREAN POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33535
|
1 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: 33535 Country: United States Entity: Q4668715 Program: SDN List Provisions: ETHIOPIA-EO14046 Block Reason: Executive Order 14046 (Ethiopia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |