Search OpenSanctions

Abraha Kassa

Politician · Sanctioned entity

Abraha Kassa is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Abraha Kassa · Abraha Kassa Nemariam · NEMARIAM, Abraha Kassa · アブラハ・カッサ				[sources]
Other name	Abraha Kassa · Abraha Kassa Nemariam · Wedi Kassa				[sources]
Birth date	1953-07-15 · 2000				[sources]
Place of birth	Eritrea				[sources]
Gender	male				[sources]
Nationality	Eritrea				[sources]
Country	Eritrea				[sources]
Citizenship	Eritrea				[sources]
First name	Abraha · Wedi				[sources]
Last name	Kassa · Nemariam				[sources]
Middle name	Kassa				[sources]
Passport number	`D000294`				[sources]
Wikidata ID	Q4668715				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Eritrean politician

— Wikidata non-official source, 2024-05-12

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D000294`	Eritrea	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source