Bitewelde Habte Negash

Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Bitewelde Habte Negash
Gender: label.gender.m
Birth: 1960-09-05 ERI
Person type: label.person_type.P
Name partial: Wedi, Desta
Other names: Tewolde Habte Negash, Bitewelde Habte Negash, Abdirahim Muse, Tewaled Holde Nagesh, Tewaled Holde Nagash, Abdirahman Musa, Abdirahman Muse, Emanuel Negash, Abdirahim Musa, Ole Negash, Senay Beraki Meharen, Amanuel Kidane, Tewold Habte Negash, Tewelde Habte Negash, Abdurrahman Musa
Aliases: Negash, Muse, Nagesh, Nagash, Wedi, Musa, Meharen, Kidane, Desta
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Sanctions

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[OFAC.SOMALIA] - Somalia Sanctions Program SOMALIA

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Bitewelde Habte Negash have any sanctions?

Yes, Bitewelde Habte Negash is sanctioned by:

2. Can I receive AML sanctions alerts on Bitewelde Habte Negash?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bitewelde Habte Negash:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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