SDN list · entry 12873
NEGASH Tewolde Habte
Yes. NEGASH Tewolde Habte is on OFAC's Specially Designated Nationals (SDN) list under the SOMALIA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12873, added on July 3, 2012. OFAC lists 15 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SOMALIA |
| Type | individual |
| Added to the list | July 3, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NEGASH Bitewelde Habte | A.K.A. | strong |
| MUSE Abdirahim | A.K.A. | strong |
| NAGESH Tewaled Holde | A.K.A. | strong |
| NAGASH Tewaled Holde | A.K.A. | strong |
| Wedi | A.K.A. | weak alias |
| MUSA Abdirahman | A.K.A. | strong |
| MUSE Abdirahman | A.K.A. | strong |
| NEGASH Emanuel | A.K.A. | strong |
| MUSA Abdirahim | A.K.A. | strong |
| NEGASH Ole | A.K.A. | strong |
| MEHAREN Senay Beraki | A.K.A. | strong |
| KIDANE Amanuel | A.K.A. | strong |
| NEGASH Tewold Habte | A.K.A. | strong |
| Desta | A.K.A. | weak alias |
| NEGASH Tewelde Habte | A.K.A. | strong |
| NEGASH Tewolde Habte | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Diplomatic Passport | D0001060 | not published |
| Diplomatic Passport | D000080 | not published |
Details published by OFAC
| Date of birth | September 5, 1960 |
|---|---|
| Place of birth | Asmara, Eritrea |
| Title | Colonel |
Legal basis
- Executive Order 13536 (Somalia)