Tewolde Habte NEGASH
Sanctioned entityBorn 5 Sep 1960 (66 years old). Named in 15 sanctions listings.
Summary
(also Senay Beraki MEHAREN, Ole NEGASH, Abdirahim MUSA, Emanuel NEGASH, Abdirahman MUSE, Abdirahman MUSA, Tewaled Holde NAGASH, Tewaled Holde NAGESH, Abdirahim MUSE, Bitewelde Habte NEGASH, Tewelde Habte NEGASH, Tewold Habte NEGASH, Amanuel KIDANE)
(also Senay Beraki MEHAREN, Abdirahim MUSA, Emanuel NEGASH, Abdirahman MUSE, Abdirahman MUSA, Tewaled Holde NAGASH, Tewaled Holde NAGESH, Abdirahim MUSE, Bitewelde Habte NEGASH, Tewolde Habte NEGASH, Tewelde Habte NEGASH, Tewold Habte NEGASH, Amanuel KIDANE)
(also Senay Beraki MEHAREN, Ole NEGASH, Abdirahim MUSA, Emanuel NEGASH, Abdirahman MUSE, Tewaled Holde NAGASH, Tewaled Holde NAGESH, Abdirahim MUSE, Bitewelde Habte NEGASH, Tewolde Habte NEGASH, Tewelde Habte NEGASH, Tewold Habte NEGASH, Amanuel KIDANE)
(also Amanuel KIDANE, Senay Beraki MEHAREN, Ole NEGASH, Abdirahim MUSA, Emanuel NEGASH, Abdirahman MUSE, Abdirahman MUSA, Tewaled Holde NAGASH, Abdirahim MUSE, Bitewelde Habte NEGASH, Tewolde Habte NEGASH, Tewelde Habte NEGASH, Tewold Habte NEGASH)
(also Amanuel KIDANE, Senay Beraki MEHAREN, Ole NEGASH, Abdirahim MUSA, Emanuel NEGASH, Abdirahman MUSE, Abdirahman MUSA, Tewaled Holde NAGASH, Tewaled Holde NAGESH, Abdirahim MUSE, Bitewelde Habte NEGASH, Tewolde Habte NEGASH, Tewold Habte NEGASH)
(also Amanuel KIDANE, Senay Beraki MEHAREN, Ole NEGASH, Abdirahim MUSA, Emanuel NEGASH, Abdirahman MUSE, Abdirahman MUSA, Tewaled Holde NAGESH, Abdirahim MUSE, Bitewelde Habte NEGASH, Tewolde Habte NEGASH, Tewelde Habte NEGASH, Tewold Habte NEGASH)
(also Senay Beraki MEHAREN, Ole NEGASH, Abdirahim MUSA, Emanuel NEGASH, Abdirahman MUSA, Tewaled Holde NAGASH, Tewaled Holde NAGESH, Abdirahim MUSE, Bitewelde Habte NEGASH, Tewolde Habte NEGASH, Tewelde Habte NEGASH, Tewold Habte NEGASH, Amanuel KIDANE)
(also Amanuel KIDANE, Senay Beraki MEHAREN, Ole NEGASH, Emanuel NEGASH, Abdirahman MUSE, Abdirahman MUSA, Tewaled Holde NAGASH, Tewaled Holde NAGESH, Abdirahim MUSE, Bitewelde Habte NEGASH, Tewolde Habte NEGASH, Tewelde Habte NEGASH, Tewold Habte NEGASH)
(also Senay Beraki MEHAREN, Ole NEGASH, Abdirahim MUSA, Emanuel NEGASH, Abdirahman MUSE, Abdirahman MUSA, Tewaled Holde NAGASH, Tewaled Holde NAGESH, Abdirahim MUSE, Bitewelde Habte NEGASH, Tewolde Habte NEGASH, Tewelde Habte NEGASH, Amanuel KIDANE)
(also Ole NEGASH, Abdirahim MUSA, Emanuel NEGASH, Abdirahman MUSE, Abdirahman MUSA, Tewaled Holde NAGASH, Tewaled Holde NAGESH, Abdirahim MUSE, Bitewelde Habte NEGASH, Tewolde Habte NEGASH, Tewelde Habte NEGASH, Tewold Habte NEGASH, Amanuel KIDANE)
(also Amanuel KIDANE, Senay Beraki MEHAREN, Ole NEGASH, Abdirahim MUSA, Emanuel NEGASH, Abdirahman MUSE, Abdirahman MUSA, Tewaled Holde NAGASH, Tewaled Holde NAGESH, Abdirahim MUSE, Tewolde Habte NEGASH, Tewelde Habte NEGASH, Tewold Habte NEGASH)
(also Amanuel KIDANE, Senay Beraki MEHAREN, Ole NEGASH, Abdirahim MUSA, Emanuel NEGASH, Abdirahman MUSE, Abdirahman MUSA, Tewaled Holde NAGASH, Tewaled Holde NAGESH, Bitewelde Habte NEGASH, Tewolde Habte NEGASH, Tewelde Habte NEGASH, Tewold Habte NEGASH)
(also Senay Beraki MEHAREN, Ole NEGASH, Abdirahim MUSA, Abdirahman MUSE, Abdirahman MUSA, Tewaled Holde NAGASH, Tewaled Holde NAGESH, Abdirahim MUSE, Bitewelde Habte NEGASH, Tewolde Habte NEGASH, Tewelde Habte NEGASH, Tewold Habte NEGASH, Amanuel KIDANE)
(also Senay Beraki MEHAREN, Ole NEGASH, Abdirahim MUSA, Emanuel NEGASH, Abdirahman MUSE, Abdirahman MUSA, Tewaled Holde NAGASH, Tewaled Holde NAGESH, Abdirahim MUSE, Bitewelde Habte NEGASH, Tewolde Habte NEGASH, Tewelde Habte NEGASH, Tewold Habte NEGASH)
Sanctions and listings15
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Jul 2012
Somalia Sanctions (EO 13620, EO 13536) - SOMALIA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SOMALIA and block
Executive Order 13536 (Somalia)
Programme US-SOMALIAReference 12873treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Colonel
Identifiers4
| Identifier | Number |
|---|---|
| Passport | D0001060 |
| Passport | D000080 |
| Diplomatic passport | D000080 |
| Diplomatic passport | D0001060 |
Other names16
Also known as14
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
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