1 SapherCheck records found for Person Tewold habte negash
1. TEWOLD HABTE NEGASH
| Alias |
TEWOLDE HABTE NEGASH
ABDIRAHIM MUSA SENAY BERAKI MEHAREN ABDIRAHMAN MUSA AMANUEL KIDANE TEWELDE HABTE NEGASH ABDIRAHIM MUSE ABDIRAHMAN MUSE EMANUEL NEGASH BITEWELDE HABTE NEGASH TEWALED HOLDE NAGESH OLE NEGASH TEWALED HOLDE NAGASH |
|---|---|
| Profile Type | PERSON |
| Name |
TEWOLD HABTE NEGASH
|
| First Name |
TEWOLD 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: S4MR3RMF5 Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmf5 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 |