1 SapherCheck records found for Person Bitewelde habte negash
1. BITEWELDE HABTE NEGASH
| Alias |
TEWOLDE HABTE NEGASH
ABDIRAHIM MUSA TEWOLD HABTE NEGASH SENAY BERAKI MEHAREN AMANUEL KIDANE OLE NEGASH TEWELDE HABTE NEGASH ABDIRAHMAN MUSE ABDIRAHIM MUSE EMANUEL NEGASH TEWALED HOLDE NAGESH ABDIRAHMAN MUSA TEWALED HOLDE NAGASH |
|---|---|
| Profile Type | PERSON |
| Name |
BITEWELDE HABTE NEGASH
|
| First Name |
BITEWELDE HABTE
|
| Last Name |
NEGASH
|
| 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: S4MR3RMDT Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmdt 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 |