Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abraha Kassa · Abraha Kassa Nemariam · NEMARIAM, Abraha Kassa · WEDI KASSA · アブラハ・カッサ | [sources] | |||
| Alias | Abraha Kassa · Abraha Kassa Nemariam · Wedi Kassa | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Eritrea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Eritrea | [sources] | |||
| Country | Eritrea | [sources] | |||
| Citizenship | Eritrea | [sources] | |||
| First name | ABRAHA KASSA · Abraha · Wedi | [sources] | |||
| Last name | Kassa · Nemariam | [sources] | |||
| Middle name | Kassa | [sources] | |||
| Passport number | D000294 | [sources] | |||
| Unique Entity ID | JXF8WNHJ62G4 · MP8YXKUFBR13 · MPF6URDBBAD6 | [sources] | |||
| Wikidata ID | Q4668715 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABRAHA KASSA NEMARIAM)
(also ABRAHA KASSA NEMARIAM)
(also WEDI KASSA, ABRAHA KASSA, WEDI KASSA, ABRAHA KASSA)
(also ABRAHA KASSA NEMARIAM)
(also ABRAHA KASSA NEMARIAM)
Eritrean politician
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr676 · usgsa-s4mrvr2gd · usgsa-s4mrvr40t · ofac-pr-e94b2d488ea63b7caf5bb9683f2c0bf66af4e6df · ofac-33535 · usgsa-s4mrvr40j · usgsa-s4mrvr66xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ethiopia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |