Reportes de Crédito en Etiopia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Etiopia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Etiopia
(Ethiopia)
Hebei Construction Group Corporation Limited Ethiopia Branch
| Nombre : | Hebei Construction Group Corporation Limited Ethiopia Branch | | País : | cn; et | | Dirección : | BOLE, 12 ADDIS ABABA, Ethiopia; Bole, 12 Addis Ababa Ethiopia; Bole, 12 Addis Ababa, Ethiopia | | Sanciones : | Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22; Cross Debarment: ADB - 2024-08-22 - 2027-07-22; Fraud - 2024-09-13 - 2027-07-22; Fraudulent Practice - 2024-07-22 - 2027-07-22 | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-06-22T08:28:22 |
Adnan Ayad
| Nombre : | Adnan Ayad | | Alias : | 'IYAD, Adnan 'Ali; ADNAN 'ALI 'IYAD; ADNAN, Ali Ayad; ALI AYAD ADNAN; AYAD, Adnan; Adnan 'Ali 'Iyad; Ali Ayad Adnan; عدنان علي عياد | | Fecha de nacimiento : | 1963-01-01; 1963-03-10 | | País : | de; et; gh; iq; lb; ma; ng; tr | | Dirección : | Ethiopia; Germany; Ghana; Iraq; Lebanon; Morocco; Nigeria; Turkey | | Sanciones : | Reciprocal - 2022-01-21; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-13T16:04:02 |
SOLUCIONES ENERGETICAS, S. A.
| Nombre : | SOLUCIONES ENERGETICAS, S. A. | | Alias : | SOLUCIONES ENERGÉTICAS, S. A.; SOLUCIONES ENERGÉTICAS, S. A. (Solener); Soluciones Energeticas, S.A.; Soluciones Energéticas, S.A. (Solener) | | País : | es; et | | Dirección : | AV REAL DE PINTO 146 BAJO, 28021 Madrid; AVENIDA REAL , DE PINTO, 146, MADRID 28021 , Spain; AVENIDA REAL DE PINTO, 146, MADRID 28021, Spain; Avenida Real de Pinto, 146 Madrid 28021 Spain | | Sanciones : | CROSS DEBARMENT : WBG - 2015-07-10; Corrupt Practice; Corruption - 2015-09-09; Cross-Debarment: WB - Debarred - 2015-08-21; Procurement Guidelines, 1.14(a)(i) - 2015-07-10 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; Legal Entity Identifier (LEI) Reference Data; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
ABDALLAH ASID ABADIKA
| Nombre : | ABDALLAH ASID ABADIKA | | Alias : | ABADIGGA, Abdella Asid; ABADIGGA, Abdella Hussein; ABADIKA, Abdallah Asid; ABDALLAH USSENI; ABDELLA ASID ABADIGGA; Abdallah Asid Abadika; Abdallah Usseni; Abdella Asid Abadigga; Abdella Hussein Abadigga; Abdi Carlos; Abu Hamza; CARLOS, Abdi; USSENI, Abdallah; עבדאללה חוסיין אבדיגה; عبد الله حسين أياديغا | | Fecha de nacimiento : | 1974-02-01 | | País : | et; za | | Dirección : | 48 Central Road, New Town Johannesburg South Africa; 48 Central Road, New Town, Johannesburg; JOHANNESBURG | | Sanciones : | Reciprocal - 2022-03-01; SDGT - Executive Order 13224 (Terrorism); "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2022-04-25" | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
GLOBAL RELIEF FOUNDATION, INC.
| Nombre : | GLOBAL RELIEF FOUNDATION, INC. | | Alias : | FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL VZW; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL-KOSOVA; FSM; "Fondation Secours Mondial ""World Relief"")"; Fondation Secours Mondial (FSM); Fondation Secours Mondial - Belgique a.s.b.l.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial vzw; GLOBAL RELIEF FOUNDATION; GLOBAL RELIEF FOUNDATION (GRF); Global Relief Foundation (GRF); Global Relief Foundation Inc; SECOURS MONDIAL DE FRANCE; STICHTING WERELDHULP-BELGIE, V.Z.W.; Stichting Wereldhulp - Belgie, v.z.w.; Глоубл Рилийф Фаундейшн (ГРФ); Фондасион Съкур Мондиал (ФСM); ע'לובאל ריליף פונדישן; עמותת הסעד הבינ''ל; غلوبال ريليف فونديشن; مؤسسة الإغاثة العالمية; グローバル・リリーフ・ファウンデーション; グローバル・リリーフ・ファウンデーション（ＧＲＦ） | | País : | af; al; az; ba; bd; be; cn; er; et; fr; ge; in; iq; jo; lb; pk; ps; rs; ru; sl; so; sy; tr; us | | Dirección : | 49 rue du Lazaret Strasbourg 67100 France; 49 rue du Lazaret, 67100 Strasbourg; 49 rue du Lazaret, 67100 Strasebourg, France; 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States; 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.; Afghanistan; Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; Azerbaijan; Bangladesh; Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; Chechnya; Chechnya Russia; China; Eritrea; Ethiopia; Gaza Strip; Gaza Strip undetermined; Georgia; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; House 267 Street No. 54, Sector F-11/4, Islamabad; India; Ingushetia; Ingushetia Russia; Iraq; Jordan; Kashmir; Kashmir undetermined; Lebanon; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Mula Mustafe Baseskije Street No. 72, Sarajevo; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Mula Mustafe Baseskije Street No. 72, Сараево, Босна; P.O. BOX 1406, BRIDGEVIEW, 60455; P.O. Box 1406 Bridgeview IL 60455 United States; P.O. Box 1406, Bridgeview Illinois 60455 United States of America; P.O. Box 1406, Bridgeview, 60455, United States; P.O. Box 1406, Bridgeview, IL 60455; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; PO Box 1406, Bridgeview, Illinois 60455; PO Box 1406, Illinois, 60455, United States; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Sarajevo; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Put Mladih Muslimana Street 30/A, Сараево, Босна; RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; Sierra Leone; Somalia; Syria; United States; Vaatjesstraat, 29 Putte 2580 Belgium; Vaatjesstraat, 29, 2580 Putte; Vaatjesstraat, 29, 2580 Putte, Belgium; West Bank; Ylli Morina Road Djakovica Serbia; Ylli Morina Road, Djakovica; Ylli Morina Road, Djakovica, Kosovo; Ylli Morina Road, Дяковица, Косово; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия | | Sanciones : | ; (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2002-10-22; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-10-22; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SDGT - Unknown; TAQA - 329/2014 (OJ L98) - 2014-03-31; autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2010-03-11 - 2014-05-13 - 2014-02-14 - 2024-03-22 - 2011-06-15 - 2024-02-07 - 2011-04-28 - 2005-12-20 - 2012-02-21 - 2012-10-25 - 2004-11-26 - 2002-10-24 - 2009-03-24 - 2002-10-22 - 2019-12-06 - 2020-01-20 - 2006-07-25 - 2010-05-25 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; OpenCorporates; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-02-24T09:21:43 |
ABDLWAHAB NOOR ABDI
| Nombre : | ABDLWAHAB NOOR ABDI | | Alias : | ABDI, Abdulwahab Noor; ABDUWAHAB NUR ABDI; Abdlwahab Noor Abdi; Abdulwahab Noor Abdi; Abduwahab Nur Abdi; عبدالوهاب نور عبدي | | Fecha de nacimiento : | 1970-01-01 | | País : | ae; et | | Dirección : | DUBAI; Musheer Building, Flat 202, Al Rumailah, Ajman; Nasser Square, Dubai | | Sanciones : | Reciprocal - 2023-05-24; SOMALIA - Executive Order 13620 (Somalia) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
MEKELE
| Nombre : | MEKELE | | País : | et | | Sanciones : | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2022-07-05 - 2022-07-08 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
CAA Communications & Accessories AG
| Nombre : | CAA Communications & Accessories AG | | Alias : | CAA COMMUNICATIONS AND ACCESSORIES AG | | País : | ch; et; tz; ug | | Dirección : | DREIKOENIGSTRAS, SE 31, P.O. , BOX 1639, ZURICH , Switzerland; Dreikoenigstrasse 31 P.O. Box 1639 Zurich Switzerland | | Sanciones : | Cross-Debarment: WB - Debarred - 2015-02-02; Fraud - 2014-10-24; Fraudulent Practice | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions | | Fecha : | 2025-02-13T06:30:04 |
Ermias Ghermay
| Nombre : | Ermias Ghermay | | Alias : | GHERMAY, Ermias | | Fecha de nacimiento : | 1972; 1977 | | País : | er; et; ly; sd | | Dirección : | Khartoum; Khartoum Sudan; SABRATHA; Sabratha; Sabratha Libya; Tripoli; Tripoli Libya | | Sanciones : | LIBYA3 - Executive Order 13726 (Libya); Reciprocal - 2018-06-11 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Hassan Mahat Omar
| Nombre : | Hassan Mahat Omar | | Alias : | Abu Salmaan; Abu Salman; Asan Mahad Cumar; HASSAN MAHAD OMAR; HASSAN MAHAT OMAR; Hassaan Hussein Adam; Hassan Mahad OMAR; Hassan Mahat OMAR; Hassane Mahad Omar; OMAR, Hassan Mahat; SHEIKH HASSAAN HUSSEIN ADAM; Sheikh Hassaan HUSSEIN; Sheikh Hassaan Hussein; Sheikh Hassaan Hussein ADAM; Xassaan Xuseen Adan; アサン・マハド・クマール; アブ・サルマン; シェイク・ハッサン・フセイン; ハッサン・フセイン・アダム; ハッサン・フセン・アダン; ハッサン・マハト・オマール; ハッサン・マハド・オマール | | Fecha de nacimiento : | 1979-04-10 | | País : | et; ke | | Dirección : | Nairobi; Nairobi Kenya; Nairobi, Kenya; ケニア・ナイロビ | | Sanciones : | ; (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net; 2713 (Al-Shabaab) - 2026-02-20; 956/2011 (OJ L249); Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2014-10-08; Reciprocal; SOM - 2017/395 (OJ L60) - 2011-07-28; SOMALIA - Unknown; Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net; Somalia - 2011-07-28; The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2011-07-28; Резолюція РБ ООН 751 (1992) - 2011-08-23; ソマリアに対する武器禁輸措置等に違反した者等 - 2011-10-18 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-02-24T09:21:43 |
Mr. Manuel Montarroso
| Nombre : | Mr. Manuel Montarroso | | Alias : | Montarroso, Manuel | | País : | es; et | | Dirección : | AVENIDA REAL DE PINTO, 146, MADRID 28021, Spain; Avenida Real de Pinto 146, Madrid 28021, Spain; Avenida Real de Pinto, 146 Madrid 28021 Spain | | Sanciones : | CROSS DEBARMENT : WBG - 2015-07-10; Corrupt Practice; Corruption - 2015-09-09; Cross-Debarment: WB - Debarred - 2015-08-21; Procurement Guidelines, 1.14(a)(i) - 2015-07-10 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-05-09T01:37:03 |
Al-Haramain: Ethiopia Branch
| Nombre : | Al-Haramain: Ethiopia Branch | | Alias : | AL- HARAMAIN: ETHIOPIA BRANCH; AL-HABAMAIN: Ethiopia Branch; AL-HARAMAIN (ETHIOPIA BRANCH); AL-HARAMAIN : Ethiopia Branch; AL-HARAMAIN-ETHIOPIA BRANCH; AL-HARAMAIN: ETHIOPIA BRANCH; Al-Haramain (Ethiopia branch); Al-Haramain (branche Ethiopie); Al-Haramain Ethiopia Branch; Ал-Харамаин: Етиопски клон; אל חרמין סניף אתיופיה; الحرمين -- اثيوبيا; الحرمين: فرع إثيوبيا; アル・ハラマイン：エチオピア・ブランチ | | País : | et | | Dirección : | Ethiopia; WOREDA DISTRICT 24 KEBELE SECTION 13, ADDIS ABABA; Woreda District 24 Kebele Section 13; Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia; Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia at time of listing; Woreda District 24 Kebele Section 13 Addis Ababa at time of listing Ethiopia; Woreda District 24 Kebele Section 13, Addis Ababa; Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia; Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing); Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (pada saat pendaftaran); Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia（リスト掲載時点）; Woreda District 24 Kebele Section 13, Addis Abeba, ETHIOPIA; Woreda District 24 Kebele Section 13, Addis-Abeba; Woreda District 24 Kebele Section 13, Ethiopia; Уореда Дистрикт 24 Кебеле Секшън 13, Адис Абеба, Етиопия | | Sanciones : | ; (CE) 1277/2004 du 12/07/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - la révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 1277/2004 (OJ L241); Al-Qaida - 2004-07-06; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2004-07-06; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 316/2012 (OJ L103) - 2012-04-12; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-01-11; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2021-04-30 - 2023-04-18 - 2012-03-21 - 2012-10-25 - 2004-07-06 - 2020-11-24 - 2004-08-26 - 2023-03-15 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-02-24T09:21:43 |
Adanech Abebe
| Nombre : | Adanech Abebe | | Alias : | Adanech Abiebie; Adanech Abiebie Desa; Аданах Абібі; Аданеч Абебе; アダネチュ・アベベ | | País : | et | | Información pública adicional : | Id Q101063239 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Getachew Reda
| Nombre : | Getachew Reda | | Alias : | Гетачью Реда; Гетачэў Рэда; גיתאצ'וו רדה; גתאצ'וו רדה; גתצ'וו רדה; ゲタチェウ・レダ; 格塔丘·里达 | | Fecha de nacimiento : | 1974-06 | | País : | et | | Información pública adicional : | Id Q102226714 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Keria Ibrahim
| Nombre : | Keria Ibrahim | | Alias : | Керыя Ібрагім | | Fecha de nacimiento : | 1973-03-22 | | País : | et | | Información pública adicional : | Id Q102375314 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Hirut Woldemariam
| Nombre : | Hirut Woldemariam | | Alias : | Hirut Woldemariam Teketel | | Fecha de nacimiento : | 1968-10-24; 1969-06-05; 1975-10-24 | | País : | et | | Información pública adicional : | Id Q104033582 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Samuel Urkato
| Nombre : | Samuel Urkato | | Alias : | Samuel Urkato Kurke | | Fecha de nacimiento : | 1977-09-12 | | País : | et | | Información pública adicional : | Id Q104033819 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Hirut Kassaw
| Nombre : | Hirut Kassaw | | Alias : | Hirut Kasaw | | Fecha de nacimiento : | 1976-02-05 | | País : | et | | Información pública adicional : | Id Q104587532 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Fetlework Gebregziabher
| Nombre : | Fetlework Gebregziabher | | Alias : | Fetlework G/egziabher; Fetlework Gebre-Egziabher; Fetlework Gebre-Egzibaher; Monjorino; Фетлворк Гебрэгзіабхер; 菲特勒沃科·格布雷兹亚赫 | | Fecha de nacimiento : | 1961 | | País : | et | | Información pública adicional : | Id Q104626596 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Fitsum Assefa
| Nombre : | Fitsum Assefa | | Alias : | Fitsum Assefa Adela | | Fecha de nacimiento : | 1979 | | País : | et | | Información pública adicional : | Id Q104794313 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Ergoge Tesfaye
| Nombre : | Ergoge Tesfaye | | Alias : | Ergego Tesfay; Ergogie Tesfaye | | Fecha de nacimiento : | 1978 | | País : | et | | Información pública adicional : | Id Q104822337 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Filsan Abdi
| Nombre : | Filsan Abdi | | Alias : | Filsan Abdullahi; Filsan Abdullahi Ahmed; Filsan Ahmed | | Fecha de nacimiento : | 1992 | | País : | et | | Información pública adicional : | Id Q105185129 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Tsadkan Gebretensae
| Nombre : | Tsadkan Gebretensae | | Alias : | Tsadkan Gebretinsa'i; Цадкан Гебрэтэнсэй; ツァドカン・ゲブレタンザエ | | Fecha de nacimiento : | 1953 | | País : | et | | Información pública adicional : | Id Q107388331 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-26T21:27:09 |
Seleshi Bekele
| Nombre : | Seleshi Bekele | | País : | et | | Información pública adicional : | Id Q107466884 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Temesgen Tiruneh
| Nombre : | Temesgen Tiruneh | | Alias : | Темесген Тирунех; 特梅斯根·蒂鲁内 | | País : | et | | Información pública adicional : | Id Q108074086 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Oumer Hussein
| Nombre : | Oumer Hussein | | Alias : | Omar Hussien; Omer Husen | | País : | et | | Información pública adicional : | Id Q108326833 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Gedion Timotheos
| Nombre : | Gedion Timotheos | | Alias : | Gedion Timothewos; Gedion Timothewos Hessebon; Gedion Timotios; ゲディオン・ティモテオス | | Fecha de nacimiento : | 1978 | | País : | et | | Información pública adicional : | Id Q109339517 | | Fuente : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Abraham Belay
| Nombre : | Abraham Belay | | Alias : | ABRAHAM Belay Berhe; Abraham Belay Berhe; Абрахам Белай; エイブラハム・ベレイ | | País : | et | | Información pública adicional : | Id Q109536191 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Chaltu Sani
| Nombre : | Chaltu Sani | | Alias : | CHALTU Sani Ibrahim | | País : | et | | Información pública adicional : | Id Q109993561 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Gebremeskel Chala
| Nombre : | Gebremeskel Chala | | Alias : | Gebremeskel Challa | | Fecha de nacimiento : | 1984 | | País : | et | | Información pública adicional : | Id Q109993837 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Kejela Merdasa
| Nombre : | Kejela Merdasa | | Alias : | Kajela Merdassa; Kajella Merdassa; Kejella Merdassa; Qajela Mardasa | | País : | et | | Información pública adicional : | Id Q109994068 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Habtamu Itefa
| Nombre : | Habtamu Itefa | | Alias : | HABTAMU Itefa Geleta | | País : | et | | Información pública adicional : | Id Q109993651 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Melaku Alebel
| Nombre : | Melaku Alebel | | País : | et | | Información pública adicional : | Id Q109993896 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Lake Ayalew
| Nombre : | Lake Ayalew | | Alias : | La'qe Ayalew; La’qe Ayalew | | País : | et | | Información pública adicional : | Id Q109993726 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Belete Molla
| Nombre : | Belete Molla | | Alias : | BELETE Molla Getahun | | País : | et | | Información pública adicional : | Id Q109993975 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Binalf Andualem
| Nombre : | Binalf Andualem | | Alias : | BINALF Andualem Ashenef | | País : | et | | Información pública adicional : | Id Q109994204 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Nassise Chali
| Nombre : | Nassise Chali | | Alias : | Nasise Challi; Nasise Challi Jira | | País : | et | | Información pública adicional : | Id Q109994663 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Yinager Dessie
| Nombre : | Yinager Dessie | | País : | et | | Información pública adicional : | Id Q109995269 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Ennatu Domingo Soler
| Nombre : | Ennatu Domingo Soler | | Alias : | Ennatu Domingo; Ennatu Domingo i Soler | | Fecha de nacimiento : | 1996 | | País : | es; et | | Información pública adicional : | Id Q111549430 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-26T21:27:09 |
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