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Hagos Ghebrehiwet W Kidan

Debarred entity · Sanctioned entity
TypePerson[sources]
NameHagos Ghebrehiwet W Kidan · Hagos Ghebrehiwet WELDEKIDANE · Hagos Ghebrehiwet WOLDEKIDAN · W KIDAN, Hagos Ghebrehiwet[sources]
AliasHagos Ghebrehiwet Weldekidane · Hagos Ghebrehiwet Woldekidan[sources]
Birth date[sources]
Place of birthSenafe, Eritrea[sources]
Gendermale[sources]
NationalityEritrea[sources]
CountryEritrea[sources]
First nameHagos · Hagos Ghebrehiwet[sources]
ID Number0882109[sources]
Last nameW Kidan · Weldekidane · Woldekidan[sources]
Middle nameGhebrehiwet[sources]
Unique Entity IDJXEMSJLK21U6 · ZPCHTH4V2GW3 · ZPFKP5AUS2H6[sources]
AddressASMARA · Asmara[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also Hagos Ghebrehiwet W KIDAN )

US SAM Procurement Exclusions,

(also Hagos Ghebrehiwet WOLDEKIDAN , Hagos Ghebrehiwet WOLDEKIDAN , Hagos Ghebrehiwet WELDEKIDANE , Hagos Ghebrehiwet WELDEKIDANE )

US SAM Procurement Exclusions,

(also Hagos Ghebrehiwet W KIDAN )

US SAM Procurement Exclusions,

Data sources

US Trade Consolidated Screening List (CSL)23,777

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List37,104

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions106,400

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,981

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrvr66v · usgsa-s4mrvr40g · usgsa-120d589f0e55e3af1a9d33e0f3c78a8e9514b6e5 · usgsa-s4mrvr66w · usgsa-379d5d2ed9588bf74d36770d1e4f657f98a9accf · usgsa-a626bf3b0a6fd048178a4bd81b43386f5ce6eec1 · usgsa-s4mrvr40h · usgsa-s4mrvr2gc · ofac-33534 · ofac-pr-455abc62edcdda95d8078b9bad8b121c7a6cc146

For experts: raw data explorer