NEGASH, Tewolde Habte SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SOMALIA

Key facts

CSL entity number: 12873
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 15

Aliases / AKAs

NEGASH, Bitewelde Habte
MUSE, Abdirahim
NAGESH, Tewaled Holde
NAGASH, Tewaled Holde
WEDI
MUSA, Abdirahman
MUSE, Abdirahman
NEGASH, Emanuel
MUSA, Abdirahim
NEGASH, Ole
MEHAREN, Senay Beraki
KIDANE, Amanuel
NEGASH, Tewold Habte
DESTA
NEGASH, Tewelde Habte

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗