OFAC SDNCriticalindividual

NEGASH, Tewolde Habte

12873

FEOC Flagged

NEGASH, Tewolde Habte appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

NEGASH, Tewolde Habte

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NEGASH, Tewolde Habte#12873

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NEGASH, Tewolde Habte

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NEGASH, Bitewelde HabteMUSE, AbdirahimNAGESH, Tewaled HoldeNAGASH, Tewaled HoldeMUSA, AbdirahmanMUSE, AbdirahmanNEGASH, EmanuelMUSA, AbdirahimNEGASH, OleMEHAREN, Senay BerakiKIDANE, AmanuelNEGASH, Tewold HabteNEGASH, Tewelde Habte

Sanctions programs / authorities

SOMALIA

Sanctioning authority notes

DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic Passport D0001060; alt. Diplomatic Passport D000080; Colonel; a.k.a. 'WEDI'; a.k.a. 'DESTA'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12873",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12873",
  "entity_name": "NEGASH, Tewolde Habte",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "NEGASH, Bitewelde Habte",
    "MUSE, Abdirahim",
    "NAGESH, Tewaled Holde",
    "NAGASH, Tewaled Holde",
    "MUSA, Abdirahman",
    "MUSE, Abdirahman",
    "NEGASH, Emanuel",
    "MUSA, Abdirahim",
    "NEGASH, Ole",
    "MEHAREN, Senay Beraki",
    "KIDANE, Amanuel",
    "NEGASH, Tewold Habte",
    "NEGASH, Tewelde Habte"
  ],
  "addresses": [],
  "programs": [
    "SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Colonel",
    "ent_num": "12873",
    "program": "SOMALIA",
    "remarks": "DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic Passport D0001060; alt. Diplomatic Passport D000080; Colonel; a.k.a. 'WEDI'; a.k.a. 'DESTA'.",
    "tonnage": "-0- ",
    "sdn_name": "NEGASH, Tewolde Habte",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.