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Abraha Kassa Nemariam

Sanctioned entity

Abraha Kassa Nemariam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abraha Kassa Nemariam · NEMARIAM, Abraha Kassa				[sources]
Other name	Abraha Kassa · Wedi Kassa				[sources]
Birth date	1953-07-15				[sources]
Place of birth	Eritrea				[sources]
Gender	male				[sources]
Nationality	Eritrea				[sources]
Country	Eritrea				[sources]
First name	Abraha · Wedi				[sources]
Last name	Kassa · Nemariam				[sources]
Passport number	`D000294`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D000294`	Eritrea	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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