NEMARIAM, Abraha Kassa 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
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 Trade Consolidated Screening List (CSL)13,631

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) List10,160

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

United States · Office of Foreign Assets Control (OFAC)

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
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 number
D000294

[raw]Place of birth
Eritrea

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

[raw]Topics
Sanctioned entity

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