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6 SapherCheck records found for Person Simon gebredengel

1. GOITOM, Taeme Abraham

Alias	TE'AME ABRAHA SELASSIE SIMON GEBREDENGEL TE'AME ABRAHAM SELASSIE SIMON GEBREDENGEL TAEME ABRAHAM GOITOM TE'AME GOITOM TE'AME ABRAHAM SELASSIE TE'AME GOITOM ABRAHAM SELASSIE TA'AME TA'AME ABRAHAM SELASSIE TE'AME ABRAHA SELASSIE TA'AME ABRAHAM SELASSIE
Weak Alias	MEKELE DHA'AME MEKELLE TSEGAI GAAMEI DA'AME MEQELE TESFALEN
Profile Type	PERSON
Name	GOITOM, TAEME ABRAHAM TAEME ABRAHAM GOITOM ABRAHAM SELASSIE TA'AME
First Name	TA'AME ABRAHAM ABRAHAM SELASSIE TAEME ABRAHAM TE'AME ABRAHAM TE'AME ABRAHA TE'AME ABRAHAM SELASSIE SIMON
Last Name	SELASSIE TA'AME GEBREDENGEL GOITOM
Birth Date	1956 1957
Birth-Place	AKALE GUZAY (SHEMEJENA)
Position	COLONEL; HEAD OF ERITREAN EXTERNAL INTELLIGENCE OPERATION; BRIGADIER GENERAL
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=12872

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: 12872 Country: United States Entity: NK-UdVFRZYJ8knspgKzuWf5gW 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: S4MR3RMDM Listing Date: 2012-07-05 Country: United States Entity: NK-UdVFRZYJ8knspgKzuWf5gW 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. TAEME ABRAHAM GOITOM

Alias	ABRAHAM SELASSIE TA'AME TE'AME ABRAHAM SELASSIE SIMON GEBREDENGEL TE'AME GOITOM TA'AME ABRAHAM SELASSIE TE'AME ABRAHA SELASSIE
Profile Type	PERSON
Name	TAEME ABRAHAM GOITOM
First Name	TAEME ABRAHAM
Last Name	GOITOM
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: S4MR3RMDK Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmdk 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. TA'AME ABRAHAM SELASSIE

Alias	ABRAHAM SELASSIE TA'AME TE'AME ABRAHAM SELASSIE SIMON GEBREDENGEL TAEME ABRAHAM GOITOM TE'AME GOITOM TE'AME ABRAHA SELASSIE
Profile Type	PERSON
Name	TA'AME ABRAHAM SELASSIE
First Name	TA'AME ABRAHAM
Last Name	SELASSIE
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: S4MR3RMDL Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmdl 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. TE'AME ABRAHA SELASSIE

Alias	ABRAHAM SELASSIE TA'AME TE'AME ABRAHAM SELASSIE SIMON GEBREDENGEL TAEME ABRAHAM GOITOM TE'AME GOITOM TA'AME ABRAHAM SELASSIE
Profile Type	PERSON
Name	TE'AME ABRAHA SELASSIE
First Name	TE'AME ABRAHA
Last Name	SELASSIE
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: S4MR3RMDP Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmdp 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. TE'AME ABRAHAM SELASSIE

Alias	ABRAHAM SELASSIE TA'AME SIMON GEBREDENGEL TAEME ABRAHAM GOITOM TE'AME GOITOM TA'AME ABRAHAM SELASSIE TE'AME ABRAHA SELASSIE
Profile Type	PERSON
Name	TE'AME ABRAHAM SELASSIE
First Name	TE'AME ABRAHAM
Last Name	SELASSIE
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: S4MR3RMDQ Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmdq 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. TE'AME GOITOM

Alias	ABRAHAM SELASSIE TA'AME TE'AME ABRAHAM SELASSIE SIMON GEBREDENGEL TAEME ABRAHAM GOITOM TA'AME ABRAHAM SELASSIE TE'AME ABRAHA SELASSIE
Profile Type	PERSON
Name	TE'AME GOITOM
First Name	TE'AME
Last Name	GOITOM
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: S4MR3RMDR Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmdr 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