Tewolde Habte NEGASH OFAC sanctioned

Why on the list

SOMALIA - Executive Order 13536 (Somalia)

Key facts

OFAC UID

403437067

Type

Person

Sanctions program

US-SOMALIA

Country

—

Aliases tracked

15

Aliases / AKAs

• Abdirahim MUSA (a.k.a.)
• Abdirahim MUSE (a.k.a.)
• Abdirahman MUSA (a.k.a.)
• Abdirahman MUSE (a.k.a.)
• Amanuel KIDANE (a.k.a.)
• Bitewelde Habte NEGASH (a.k.a.)
• Desta (a.k.a.)
• Emanuel NEGASH (a.k.a.)
• Ole NEGASH (a.k.a.)
• Senay Beraki MEHAREN (a.k.a.)
• Tewaled Holde NAGASH (a.k.a.)
• Tewaled Holde NAGESH (a.k.a.)
• Tewelde Habte NEGASH (a.k.a.)
• Tewold Habte NEGASH (a.k.a.)
• Wedi (a.k.a.)

Run full KYC screen

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