FEOC
OFAC SDNCriticalindividual

W KIDAN, Hagos Ghebrehiwet

🏳Eritrea33534

FEOC Flagged

W KIDAN, Hagos Ghebrehiwet 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 riskLowEritrea (non-covered)
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
W KIDAN, Hagos Ghebrehiwet
Eritrea

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: W KIDAN, Hagos Ghebrehiwet#33534
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
W KIDAN, Hagos Ghebrehiwet
Eritrea

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

Also known as

WOLDEKIDAN, Hagos GhebrehiwetWELDEKIDANE, Hagos Ghebrehiwet

Known addresses

  • Asmara, Eritrea

Sanctions programs / authorities

ETHIOPIA-EO14046

Sanctioning authority notes

DOB 25 Apr 1953; POB Senafe, Eritrea; nationality Eritrea; Gender Male; National ID No. 0882109 (Eritrea).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33534",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33534",
  "entity_name": "W KIDAN, Hagos Ghebrehiwet",
  "entity_type": "individual",
  "country": "Eritrea",
  "aliases": [
    "WOLDEKIDAN, Hagos Ghebrehiwet",
    "WELDEKIDANE, Hagos Ghebrehiwet"
  ],
  "addresses": [
    "Asmara, Eritrea"
  ],
  "programs": [
    "ETHIOPIA-EO14046"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33534",
    "program": "ETHIOPIA-EO14046",
    "remarks": "DOB 25 Apr 1953; POB Senafe, Eritrea; nationality Eritrea; Gender Male; National ID No. 0882109 (Eritrea).",
    "tonnage": "-0- ",
    "sdn_name": "W KIDAN, Hagos Ghebrehiwet",
    "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.