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Listed on sanctions / export-control lists
NEGASH, Tewolde Habte
US OFAC
Individual · 1 listing(s)
NEGASH, Tewolde Habte appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2012-07-03 | US OFAC · listed · Programs: SOMALIA · listed for 14 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SOMALIA |
|---|---|
| Listed on | 2012-07-03 |
| Date of birth | 05 Sep 1960 |
| Place of birth | Asmara, Eritrea |
| Aliases | NEGASH, Bitewelde Habte; MUSE, Abdirahim; NAGESH, Tewaled Holde; NAGASH, Tewaled Holde; MUSA, Abdirahman; MUSE, Abdirahman; NEGASH, Emanuel; MUSA, Abdirahim; NEGASH, Ole; MEHAREN, Senay Beraki; KIDANE, Amanuel; NEGASH, Tewold Habte |
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