Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABRAHA KASSA · ABRAHA KASSA NEMARIAM · Abraha Kassa · Abraha Kassa Nemariam · NEMARIAM, Abraha Kassa · | [sources] | |||
Other name | ABRAHA KASSA · ABRAHA KASSA NEMARIAM · 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 · ABRAHA KASSA · Abraha · WEDI · Wedi | [sources] | |||
Last name | KASSA · Kassa · NEMARIAM · Nemariam | [sources] | |||
Middle name | Kassa | [sources] | |||
Passport number | D000294 | [sources] | |||
Unique Entity ID | JXF8WNHJ62G4 · MP8YXKUFBR13 · MPF6URDBBAD6 | [sources] | |||
Wikidata ID | Q4668715 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Eritrean politician
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 of America · ITA
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 · Wikidata · non-official source
usgsa-s4mrvr676
· usgsa-s4mrvr66x
· usgsa-s4mrvr2gd
· ofac-33535
· usgsa-s4mrvr40t
· usgsa-s4mrvr40j
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |