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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

NEGASH Tewelde Habte

Date of Birth: 1960-09-05

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/12873
uid: 12873
firstName: Tewolde Habte
lastName: NEGASH
title: Colonel
sdnType: Individual
programList/program: SOMALIA
idList/id[7866]/uid: 7866
idList/id[7866]/idType: Diplomatic Passport
idList/id[7866]/idNumber: D0001060
idList/id[7867]/uid: 7867
idList/id[7867]/idType: Diplomatic Passport
idList/id[7867]/idNumber: D000080
akaList/aka[14199]/uid: 14199
akaList/aka[14199]/type: a.k.a.
akaList/aka[14199]/category: strong
akaList/aka[14199]/lastName: NEGASH
akaList/aka[14199]/firstName: Bitewelde Habte
akaList/aka[14200]/uid: 14200
akaList/aka[14200]/type: a.k.a.
akaList/aka[14200]/category: strong
akaList/aka[14200]/lastName: MUSE
akaList/aka[14200]/firstName: Abdirahim
akaList/aka[14201]/uid: 14201
akaList/aka[14201]/type: a.k.a.
akaList/aka[14201]/category: strong
akaList/aka[14201]/lastName: NAGESH
akaList/aka[14201]/firstName: Tewaled Holde
akaList/aka[14202]/uid: 14202
akaList/aka[14202]/type: a.k.a.
akaList/aka[14202]/category: strong
akaList/aka[14202]/lastName: NAGASH
akaList/aka[14202]/firstName: Tewaled Holde
akaList/aka[14203]/uid: 14203
akaList/aka[14203]/type: a.k.a.
akaList/aka[14203]/category: weak
akaList/aka[14203]/lastName: WEDI
akaList/aka[14205]/uid: 14205
akaList/aka[14205]/type: a.k.a.
akaList/aka[14205]/category: strong
akaList/aka[14205]/lastName: MUSA
akaList/aka[14205]/firstName: Abdirahman
akaList/aka[14206]/uid: 14206
akaList/aka[14206]/type: a.k.a.
akaList/aka[14206]/category: strong
akaList/aka[14206]/lastName: MUSE
akaList/aka[14206]/firstName: Abdirahman
akaList/aka[14207]/uid: 14207
akaList/aka[14207]/type: a.k.a.
akaList/aka[14207]/category: strong
akaList/aka[14207]/lastName: NEGASH
akaList/aka[14207]/firstName: Emanuel
akaList/aka[14208]/uid: 14208
akaList/aka[14208]/type: a.k.a.
akaList/aka[14208]/category: strong
akaList/aka[14208]/lastName: MUSA
akaList/aka[14208]/firstName: Abdirahim
akaList/aka[14209]/uid: 14209
akaList/aka[14209]/type: a.k.a.
akaList/aka[14209]/category: strong
akaList/aka[14209]/lastName: NEGASH
akaList/aka[14209]/firstName: Ole
akaList/aka[14210]/uid: 14210
akaList/aka[14210]/type: a.k.a.
akaList/aka[14210]/category: strong
akaList/aka[14210]/lastName: MEHAREN
akaList/aka[14210]/firstName: Senay Beraki
akaList/aka[14211]/uid: 14211
akaList/aka[14211]/type: a.k.a.
akaList/aka[14211]/category: strong
akaList/aka[14211]/lastName: KIDANE
akaList/aka[14211]/firstName: Amanuel
akaList/aka[14212]/uid: 14212
akaList/aka[14212]/type: a.k.a.
akaList/aka[14212]/category: strong
akaList/aka[14212]/lastName: NEGASH
akaList/aka[14212]/firstName: Tewold Habte
akaList/aka[14317]/uid: 14317
akaList/aka[14317]/type: a.k.a.
akaList/aka[14317]/category: weak
akaList/aka[14317]/lastName: DESTA
akaList/aka[15023]/uid: 15023
akaList/aka[15023]/type: a.k.a.
akaList/aka[15023]/category: strong
akaList/aka[15023]/lastName: NEGASH
akaList/aka[15023]/firstName: Tewelde Habte
dateOfBirthList/dateOfBirthItem[8623]/uid: 8623
dateOfBirthList/dateOfBirthItem[8623]/dateOfBirth: 05 Sep 1960
dateOfBirthList/dateOfBirthItem[8623]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8624]/uid: 8624
placeOfBirthList/placeOfBirthItem[8624]/placeOfBirth: Asmara, Eritrea
placeOfBirthList/placeOfBirthItem[8624]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV