Lists › OFAC SDN › ofac_sdn-33535
Abraha Kassa NEMARIAM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33535.
Programs
Names and aliases
| Abraha Kassa NEMARIAM | primary |
| Wedi KASSA | alias (strong) |
| Abraha KASSA | alias (strong) |
Identifiers
| Passport | D000294 | Eritrea |
Details
| Countries |  Eritrea |
| Birth dates | 1953-07-15 |
| Birth places | Eritrea |
| Addresses | Eritrea |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.