W KIDAN, Hagos Ghebrehiwet JSON

Address
Full addressCountry
EritreaEritrea
Full addressEritrea[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryEritrea[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AsmaraEritrea
Full addressAsmara[raw]
CityAsmara[raw]
Street addressnot available[raw]
CountryEritrea[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14046 (Ethiopia)[raw]
Source linkwww.treasury.gov[raw]
SummaryETHIOPIA-EO14046[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentETHIOPIA-EO14046--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramETHIOPIA-EO14046[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,618

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

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs:

[raw]Type
Person

[raw]Name
W KIDAN, Hagos Ghebrehiwet

[raw]Nationality
Eritrea

[raw]Birth date

[raw]Country
Eritrea

[raw]Created at

[raw]First name
Hagos · Hagos Ghebrehiwet

[raw]Gender
male

[raw]ID Number
0882109

[raw]Last name
W Kidan · Weldekidane · Woldekidan

[raw]Other name
Hagos Ghebrehiwet W Kidan · Hagos Ghebrehiwet Weldekidane · Hagos Ghebrehiwet Woldekidan · WELDEKIDANE, Hagos Ghebrehiwet · WOLDEKIDAN, Hagos Ghebrehiwet

[raw]Place of birth
Senafe, Eritrea

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity