1 SapherCheck records found for Person Hagos ghebrehiwet woldekidan
1. Hagos Ghebrehiwet W Kidan
| Alias |
HAGOS GHEBREHIWET WOLDEKIDAN
HAGOS GHEBREHIWET WELDEKIDANE |
|---|---|
| ID Number |
0882109
|
| Profile Type | PERSON |
| Name |
W KIDAN, HAGOS GHEBREHIWET
HAGOS GHEBREHIWET W KIDAN |
| First Name |
HAGOS
HAGOS GHEBREHIWET |
| Middle Name |
GHEBREHIWET
|
| Last Name |
WOLDEKIDAN
WELDEKIDANE W KIDAN |
| Country |
ERITREA
|
| Nationality |
ERITREA
|
| Birth Date |
1953-04-25
|
| Birth-Place |
SENAFE, ERITREA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
ASMARA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33534
|
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: 33534 Country: United States Entity: ofac-33534 Program: SDN List Provisions: ETHIOPIA-EO14046 Block Reason: Executive Order 14046 (Ethiopia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |