Search Sanctions | SapherCheck

2 SapherCheck records found for Person Kidane

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. AMANUEL KIDANE

Alias	TEWOLDE HABTE NEGASH ABDIRAHIM MUSA TEWOLD HABTE NEGASH SENAY BERAKI MEHAREN TEWALED HOLDE NAGASH ABDIRAHMAN MUSA ABDIRAHIM MUSE ABDIRAHMAN MUSE EMANUEL NEGASH BITEWELDE HABTE NEGASH TEWALED HOLDE NAGESH OLE NEGASH TEWELDE HABTE NEGASH
Profile Type	PERSON
Name	AMANUEL KIDANE
First Name	AMANUEL
Last Name	KIDANE
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: S4MR3RMF4 Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmf4 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