Taeme Abraham GOITOM OFAC sanctioned
Why on the list
SOMALIA - Executive Order 13536 (Somalia)
Key facts
- OFAC UID
- 1008134105
- Type
- Person
- Sanctions program
- US-SOMALIA
- Country
- —
- Aliases tracked
- 14
Aliases / AKAs
- Abraham Selassie TA'AME (a.k.a.)
- Da'ame (a.k.a.)
- Dha'ame (a.k.a.)
- Gaamei (a.k.a.)
- Mekele (a.k.a.)
- Mekelle (a.k.a.)
- Meqele (a.k.a.)
- Simon GEBREDENGEL (a.k.a.)
- Ta'ame Abraham SELASSIE (a.k.a.)
- Te'ame Abraha SELASSIE (a.k.a.)
- Te'ame Abraham SELASSIE (a.k.a.)
- Te'ame GOITOM (a.k.a.)
- Tesfalen (a.k.a.)
- Tsegai (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗