Yemane Ghebreab

Sanctioned

Last update: 10/07/2020

Name: Yemane Ghebreab

Birth: 1951-07-21 ERI

Person type: label.person_type.P

Other names: Yemane Ghebreab, Gebre Ab

Aliases: Yohannes, Gebreab

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SOMALIA] - Somalia Sanctions	Program SOMALIA

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Frequently Asked Questions

1. Does Yemane Ghebreab have any sanctions?

Yes, Yemane Ghebreab is sanctioned by:

2. Can I receive AML sanctions alerts on Yemane Ghebreab?

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 Yemane Ghebreab:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.