3 SapherCheck records found for Person Abraha
1. GOITOM, Taeme Abraham
2. Sanction Caption: Reciprocal
2. Abraha Kassa
3. TE'AME ABRAHA SELASSIE
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 |
| 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 |
| 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 |
| 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 |