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Abraha Kassa Nemariam

Debarred entity · Politician · Sanctioned entity
TypePerson[sources]
NameAbraha Kassa · Abraha Kassa Nemariam · NEMARIAM, Abraha Kassa · Wedi KASSA · アブラハ・カッサ[sources]
AliasAbraha Kassa · Abraha Kassa Nemariam · Wedi Kassa[sources]
Birth date[sources]
Place of birthEritrea[sources]
Gendermale[sources]
NationalityEritrea[sources]
CountryEritrea[sources]
CitizenshipEritrea[sources]
First nameAbraha · Abraha Kassa · Wedi[sources]
Last nameKassa · Nemariam[sources]
Middle nameKassa[sources]
Passport numberD000294[sources]
Unique Entity IDJXF8WNHJ62G4 · MP8YXKUFBR13 · MPF6URDBBAD6[sources]
Wikidata IDQ4668715[sources]
Wikipedia Articleen.wikipedia.org[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also Abraha Kassa NEMARIAM )

US SAM Procurement Exclusions,

(also Abraha KASSA , Wedi KASSA , Abraha KASSA , Wedi KASSA )

US SAM Procurement Exclusions,

(also Abraha Kassa NEMARIAM )

US SAM Procurement Exclusions,

Eritrean politician

Wikidata non-official source,

Data sources

US Trade Consolidated Screening List (CSL)23,778

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 SAM Procurement Exclusions106,413

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,104

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

United States · OFAC

External databases

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

Wikidata331,008

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 Releases8,854

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrvr40t · usgsa-b3de2400b52dbaadca1ff0ce7394691aa48624f6 · usgsa-c2426c2127f3e20f2a6fb2ef2aeb59e84a5f7abb · usgsa-s4mrvr2gd · usgsa-s4mrvr676 · usgsa-s4mrvr40j · ofac-33535 · ofac-pr-e94b2d488ea63b7caf5bb9683f2c0bf66af4e6df · usgsa-9b956b7e5226b7698fb55ce045f8f2f8dfe58827 · usgsa-s4mrvr66x

For experts: raw data explorer