FEOC
OFAC SDNCriticalindividual

GOITOM, Taeme Abraham

12872

FEOC Flagged

GOITOM, Taeme Abraham 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
GOITOM, Taeme Abraham
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: GOITOM, Taeme Abraham#12872
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GOITOM, Taeme Abraham
individual

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

Also known as

SELASSIE, Ta'ame AbrahamTA'AME, Abraham SelassieGEBREDENGEL, SimonSELASSIE, Te'ame AbrahaSELASSIE, Te'ame AbrahamGOITOM, Te'ame

Sanctions programs / authorities

SOMALIA

Sanctioning authority notes

DOB 1957; alt. DOB 1956; POB Akale Guzay (Shemejena); Diplomatic Passport Laissez-Passer 02154; Colonel; Head of Eritrean External Intelligence Operation; Brigadier General; a.k.a. 'DHA'AME'; a.k.a. 'GAAMEI'; a.k.a. 'DA'AME'; a.k.a. 'MEKELE'; a.k.a. 'TESFALEN'; a.k.a. 'TSEGAI'; a.k.a. 'MEKELLE'; a.k.a. 'MEQELE'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12872",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12872",
  "entity_name": "GOITOM, Taeme Abraham",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "SELASSIE, Ta'ame Abraham",
    "TA'AME, Abraham Selassie",
    "GEBREDENGEL, Simon",
    "SELASSIE, Te'ame Abraha",
    "SELASSIE, Te'ame Abraham",
    "GOITOM, Te'ame"
  ],
  "addresses": [],
  "programs": [
    "SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Colonel; Head of Eritrean External Intelligence Operation; Brigadier General",
    "ent_num": "12872",
    "program": "SOMALIA",
    "remarks": "DOB 1957; alt. DOB 1956; POB Akale Guzay (Shemejena); Diplomatic Passport Laissez-Passer 02154; Colonel; Head of Eritrean External Intelligence Operation; Brigadier General; a.k.a. 'DHA'AME'; a.k.a. 'GAAMEI'; a.k.a. 'DA'AME'; a.k.a. 'MEKELE'; a.k.a. 'TESFALEN'; a.k.a. 'TSEGAI'; a.k.a. 'MEKELLE'; a.k.a. 'MEQELE'.",
    "tonnage": "-0- ",
    "sdn_name": "GOITOM, Taeme Abraham",
    "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.