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Full address | Country | |||||||||||||||||||||
Eritrea | Eritrea | |||||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | ETHIOPIA-EO14046 | - | - | ||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
[raw]Type
Person
[raw]Name
NEMARIAM, Abraha Kassa
[raw]Nationality
Eritrea
[raw]Birth date
[raw]Country
Eritrea
[raw]Created at
[raw]First name
Abraha · Wedi
[raw]Gender
male
[raw]Last name
Kassa · Nemariam
[raw]Other name
Abraha Kassa · Abraha Kassa Nemariam · KASSA, Abraha · KASSA, Wedi · Wedi Kassa
[raw]Passport numberD000294
[raw]Place of birth
Eritrea
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity