Bulwark
Sign inRequest access
OFAC UID 12873 · SDN · Individual

Tewolde Habte NEGASH

Colonel

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Individual
Programs
SOMALIA
Designated
Jul 3, 2012

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SOMALIASomalia Sanctions RegulationsBlocking program
    SDN List · Added to the SDN List Jul 5, 2012

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jul 3, 2012. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SOMALIA

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Jul 3, 2012
    Designated an SDN
  2. Jul 5, 2012
    Added to the SDN List under SOMALIA

Also known as

  • Bitewelde Habte NEGASH · a.k.a.
  • Abdirahim MUSE · a.k.a.
  • Tewaled Holde NAGESH · a.k.a.
  • Tewaled Holde NAGASH · a.k.a.
  • WEDI · a.k.a.
  • Abdirahman MUSA · a.k.a.
  • Abdirahman MUSE · a.k.a.
  • Emanuel NEGASH · a.k.a.
  • Abdirahim MUSA · a.k.a.
  • Ole NEGASH · a.k.a.
  • Senay Beraki MEHAREN · a.k.a.
  • Amanuel KIDANE · a.k.a.
  • Tewold Habte NEGASH · a.k.a.
  • DESTA · a.k.a.
  • Tewelde Habte NEGASH · a.k.a.

Person details

Date of birth
05 Sep 1960
Place of birth
Asmara, Eritrea

Identifiers

  • Diplomatic Passport: D0001060
  • Diplomatic Passport: D000080

Following this designation?

OFAC adds, amends and removes designations without notice. Our change feed records every one, updated within minutes of Treasury — free, no account.

See what OFAC changed Search another name

Screening customers or payments for an institution? See how Bulwark screens.