Tewolde Habte NEGASH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SOMALIA |
| Date of publication | 31.12.2019 |
Names (16)
| Last name/Name | NEGASH |
|---|---|
| First name/Name | Tewolde Habte |
| Full name/Name | Tewolde Habte NEGASH |
| Type | Name |
| Last name/Name | WEDI |
|---|---|
| Full name/Name | WEDI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MUSA |
|---|---|
| First name/Name | Abdirahman |
| Full name/Name | Abdirahman MUSA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NEGASH |
|---|---|
| First name/Name | Bitewelde Habte |
| Full name/Name | Bitewelde Habte NEGASH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUSE |
|---|---|
| First name/Name | Abdirahim |
| Full name/Name | Abdirahim MUSE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAGESH |
|---|---|
| First name/Name | Tewaled Holde |
| Full name/Name | Tewaled Holde NAGESH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAGASH |
|---|---|
| First name/Name | Tewaled Holde |
| Full name/Name | Tewaled Holde NAGASH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUSE |
|---|---|
| First name/Name | Abdirahman |
| Full name/Name | Abdirahman MUSE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NEGASH |
|---|---|
| First name/Name | Emanuel |
| Full name/Name | Emanuel NEGASH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUSA |
|---|---|
| First name/Name | Abdirahim |
| Full name/Name | Abdirahim MUSA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NEGASH |
|---|---|
| First name/Name | Ole |
| Full name/Name | Ole NEGASH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MEHAREN |
|---|---|
| First name/Name | Senay Beraki |
| Full name/Name | Senay Beraki MEHAREN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DESTA |
|---|---|
| Full name/Name | DESTA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NEGASH |
|---|---|
| First name/Name | Tewelde Habte |
| Full name/Name | Tewelde Habte NEGASH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KIDANE |
|---|---|
| First name/Name | Amanuel |
| Full name/Name | Amanuel KIDANE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NEGASH |
|---|---|
| First name/Name | Tewold Habte |
| Full name/Name | Tewold Habte NEGASH |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Asmara, Eritrea |
|---|---|
| Country | Eritrea |
Identification documents (2)
| Type | Diplomatic Passport: D0001060 |
|---|
| Type | Diplomatic Passport: D000080 |
|---|
Historical data
No records
Updated: 11.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.