Abraha Kassa NEMARIAM
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ETHIOPIA-EO14046 |
| Date of publication | 13.11.2021 |
Names (3)
| Last name/Name | NEMARIAM |
|---|---|
| First name/Name | Abraha Kassa |
| Full name/Name | Abraha Kassa NEMARIAM |
| Type | Name |
| Last name/Name | KASSA |
|---|---|
| First name/Name | Abraha |
| Full name/Name | Abraha KASSA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KASSA |
|---|---|
| First name/Name | Wedi |
| Full name/Name | Wedi KASSA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Eritrea |
|---|
Addresses (1)
| Country | Eritrea |
|---|---|
| Full address | Eritrea |
Birth data (2)
| Birthdate |
|---|
| Place | Eritrea |
|---|---|
| Country | Eritrea |
Identification documents (1)
| Type | Passport: D000294 |
|---|---|
| Country | Eritrea |
Historical data
No records
Updated: 27.10.2025. 18:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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