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NEGASH Tewolde Habte

Sanctioned
Desta
Type
person
Subtype
Country
-
Date of birth
1960-09-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12873
Asset freeze
2012-07-03activeSource
Official source conditions

Block; Program; SOMALIA

Source ↗
Legal bases
United States
Executive Order 13536 (Somalia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NEGASH Bitewelde HabteAlias
    OFAC ↗
    Record provenance
    ID
    12873
    SHA-256
    b0fea68a04e595f896a28415ce7170a10480558be98db4f3645a4bb1ac133588
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NEGASH Tewold HabteAlias
    OFAC ↗
    Record provenance
    ID
    12873
    SHA-256
    b0fea68a04e595f896a28415ce7170a10480558be98db4f3645a4bb1ac133588
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NEGASH OleAlias
    OFAC ↗
    Record provenance
    ID
    12873
    SHA-256
    b0fea68a04e595f896a28415ce7170a10480558be98db4f3645a4bb1ac133588
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NEGASH EmanuelAlias
    OFAC ↗
    Record provenance
    ID
    12873
    SHA-256
    b0fea68a04e595f896a28415ce7170a10480558be98db4f3645a4bb1ac133588
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAGASH Tewaled HoldeAlias
    OFAC ↗
    Record provenance
    ID
    12873
    SHA-256
    b0fea68a04e595f896a28415ce7170a10480558be98db4f3645a4bb1ac133588
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MEHAREN Senay BerakiAlias
    OFAC ↗
    Record provenance
    ID
    12873
    SHA-256
    b0fea68a04e595f896a28415ce7170a10480558be98db4f3645a4bb1ac133588
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUSE AbdirahmanAlias
    OFAC ↗
    Record provenance
    ID
    12873
    SHA-256
    b0fea68a04e595f896a28415ce7170a10480558be98db4f3645a4bb1ac133588
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NEGASH Tewolde HabtePrimary name
    OFAC ↗
    Record provenance
    ID
    12873
    SHA-256
    b0fea68a04e595f896a28415ce7170a10480558be98db4f3645a4bb1ac133588
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NEGASH Tewelde HabteAlias
    OFAC ↗
    Record provenance
    ID
    12873
    SHA-256
    b0fea68a04e595f896a28415ce7170a10480558be98db4f3645a4bb1ac133588
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUSA AbdirahmanAlias
    OFAC ↗
    Record provenance
    ID
    12873
    SHA-256
    b0fea68a04e595f896a28415ce7170a10480558be98db4f3645a4bb1ac133588
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUSA AbdirahimAlias
    OFAC ↗
    Record provenance
    ID
    12873
    SHA-256
    b0fea68a04e595f896a28415ce7170a10480558be98db4f3645a4bb1ac133588
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DestaWeak alias
    OFAC ↗
    Record provenance
    ID
    12873
    SHA-256
    b0fea68a04e595f896a28415ce7170a10480558be98db4f3645a4bb1ac133588
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUSE AbdirahimAlias
    OFAC ↗
    Record provenance
    ID
    12873
    SHA-256
    b0fea68a04e595f896a28415ce7170a10480558be98db4f3645a4bb1ac133588
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAGESH Tewaled HoldeAlias
    OFAC ↗
    Record provenance
    ID
    12873
    SHA-256
    b0fea68a04e595f896a28415ce7170a10480558be98db4f3645a4bb1ac133588
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WediWeak alias
    OFAC ↗
    Record provenance
    ID
    12873
    SHA-256
    b0fea68a04e595f896a28415ce7170a10480558be98db4f3645a4bb1ac133588
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KIDANE AmanuelAlias
    OFAC ↗
    Record provenance
    ID
    12873
    SHA-256
    b0fea68a04e595f896a28415ce7170a10480558be98db4f3645a4bb1ac133588
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • D000080PASSPORT
    OFAC ↗
    Record provenance
    ID
    12873
    SHA-256
    97136b118b090987891279273c41e196d829e3c17b0c780a5312ce24e30cd5f0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • D0001060PASSPORT
    OFAC ↗
    Record provenance
    ID
    12873
    SHA-256
    97136b118b090987891279273c41e196d829e3c17b0c780a5312ce24e30cd5f0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12873OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12873
    SHA-256
    97136b118b090987891279273c41e196d829e3c17b0c780a5312ce24e30cd5f0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-09-05Birth date
    Source not recordedOriginal record not linked

Places

  • Asmara, EritreaBirthplace
    Source not recordedOriginal record not linked