SDN Changes 2012
SDN Changes 2012
SDN Changes 2012
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;<br />
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep<br />
1960; POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
MUSE, Abdirahim (a.k.a. KIDANE, Amanuel;<br />
a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,<br />
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.<br />
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled<br />
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.<br />
NEGASH, Bitewelde Habte; a.k.a. NEGASH,<br />
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,<br />
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;<br />
a.k.a. NEGASH, Tewolde Habte; a.k.a.<br />
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;<br />
POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
NAGESH, Tewaled Holde (a.k.a. KIDANE,<br />
Amanuel; a.k.a. MEHAREN, Senay Beraki;<br />
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,<br />
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.<br />
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled<br />
Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.<br />
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.<br />
NEGASH, Tewelde Habte; a.k.a. NEGASH,<br />
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;<br />
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep<br />
1960; POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
NAGASH, Tewaled Holde (a.k.a. KIDANE,<br />
Amanuel; a.k.a. MEHAREN, Senay Beraki;<br />
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,<br />
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.<br />
MUSE, Abdirahman; a.k.a. NAGESH, Tewaled<br />
Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.<br />
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.<br />
NEGASH, Tewelde Habte; a.k.a. NEGASH,<br />
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;<br />
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep<br />
1960; POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
"WEDI" (a.k.a. KIDANE, Amanuel; a.k.a.<br />
MEHAREN, Senay Beraki; a.k.a. MUSA,<br />
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.<br />
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;<br />
a.k.a. NAGASH, Tewaled Holde; a.k.a.<br />
NAGESH, Tewaled Holde; a.k.a. NEGASH,<br />
Bitewelde Habte; a.k.a. NEGASH, Emanuel;<br />
a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde<br />
Habte; a.k.a. NEGASH, Tewold Habte; a.k.a.<br />
NEGASH, Tewolde Habte; a.k.a. "DESTA");<br />
DOB 05 Sep 1960; POB Asmara, Eritrea;<br />
Diplomatic Passport D0001060; alt. Diplomatic<br />
Passport D000080; Colonel (individual)<br />
[SOMALIA].<br />
MUSA, Abdirahman (a.k.a. KIDANE, Amanuel;<br />
a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,<br />
Abdirahim; a.k.a. MUSE, Abdirahim; a.k.a.<br />
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled<br />
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.<br />
NEGASH, Bitewelde Habte; a.k.a. NEGASH,<br />
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,<br />
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;<br />
a.k.a. NEGASH, Tewolde Habte; a.k.a.<br />
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;<br />
POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
MUSE, Abdirahman (a.k.a. KIDANE, Amanuel;<br />
a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,<br />
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.<br />
MUSE, Abdirahim; a.k.a. NAGASH, Tewaled<br />
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.<br />
NEGASH, Bitewelde Habte; a.k.a. NEGASH,<br />
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,<br />
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;<br />
a.k.a. NEGASH, Tewolde Habte; a.k.a.<br />
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;<br />
POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
NEGASH, Emanuel (a.k.a. KIDANE, Amanuel;<br />
a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,<br />
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.<br />
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;<br />
a.k.a. NAGASH, Tewaled Holde; a.k.a.<br />
NAGESH, Tewaled Holde; a.k.a. NEGASH,<br />
Bitewelde Habte; a.k.a. NEGASH, Ole; a.k.a.<br />
NEGASH, Tewelde Habte; a.k.a. NEGASH,<br />
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;<br />
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep<br />
1960; POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
MUSA, Abdirahim (a.k.a. KIDANE, Amanuel;<br />
a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,<br />
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.<br />
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled<br />
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.<br />
NEGASH, Bitewelde Habte; a.k.a. NEGASH,<br />
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,<br />
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;<br />
a.k.a. NEGASH, Tewolde Habte; a.k.a.<br />
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;<br />
POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
NEGASH, Ole (a.k.a. KIDANE, Amanuel; a.k.a.<br />
MEHAREN, Senay Beraki; a.k.a. MUSA,<br />
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.<br />
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;<br />
a.k.a. NAGASH, Tewaled Holde; a.k.a.<br />
NAGESH, Tewaled Holde; a.k.a. NEGASH,<br />
Bitewelde Habte; a.k.a. NEGASH, Emanuel;<br />
a.k.a. NEGASH, Tewelde Habte; a.k.a.<br />
NEGASH, Tewold Habte; a.k.a. NEGASH,<br />
Tewolde Habte; a.k.a. "DESTA"; a.k.a. "WEDI");<br />
DOB 05 Sep 1960; POB Asmara, Eritrea;<br />
Diplomatic Passport D0001060; alt. Diplomatic<br />
Passport D000080; Colonel (individual)<br />
[SOMALIA].<br />
MEHAREN, Senay Beraki (a.k.a. KIDANE,<br />
Amanuel; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,<br />
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.<br />
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled<br />
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.<br />
NEGASH, Bitewelde Habte; a.k.a. NEGASH,<br />
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,<br />
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;<br />
a.k.a. NEGASH, Tewolde Habte; a.k.a.<br />
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;<br />
POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
KIDANE, Amanuel (a.k.a. MEHAREN, Senay<br />
Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,<br />
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.<br />
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled<br />
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.<br />
NEGASH, Bitewelde Habte; a.k.a. NEGASH,<br />
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,<br />
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;<br />
a.k.a. NEGASH, Tewolde Habte; a.k.a.<br />
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;<br />
POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
NEGASH, Tewold Habte (a.k.a. KIDANE,<br />
Amanuel; a.k.a. MEHAREN, Senay Beraki;<br />
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,<br />
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.<br />
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled<br />
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.<br />
NEGASH, Bitewelde Habte; a.k.a. NEGASH,<br />
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,<br />
Tewelde Habte; a.k.a. NEGASH, Tewolde<br />
Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05<br />
Sep 1960; POB Asmara, Eritrea; Diplomatic<br />
Passport D0001060; alt. Diplomatic Passport<br />
D000080; Colonel (individual) [SOMALIA].<br />
"DESTA" (a.k.a. KIDANE, Amanuel; a.k.a.<br />
MEHAREN, Senay Beraki; a.k.a. MUSA,<br />
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.<br />
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;<br />
a.k.a. NAGASH, Tewaled Holde; a.k.a.<br />
NAGESH, Tewaled Holde; a.k.a. NEGASH,<br />
Bitewelde Habte; a.k.a. NEGASH, Emanuel;<br />
a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde<br />
Habte; a.k.a. NEGASH, Tewold Habte; a.k.a.<br />
NEGASH, Tewolde Habte; a.k.a. "WEDI"); DOB<br />
05 Sep 1960; POB Asmara, Eritrea; Diplomatic<br />
Passport D0001060; alt. Diplomatic Passport<br />
D000080; Colonel (individual) [SOMALIA].<br />
NEGASH, Tewelde Habte (a.k.a. KIDANE,<br />
Amanuel; a.k.a. MEHAREN, Senay Beraki;<br />
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,<br />
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.<br />
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled<br />
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.<br />
NEGASH, Bitewelde Habte; a.k.a. NEGASH,<br />
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,<br />
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;<br />
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep<br />
1960; POB Asmara, Eritrea; Diplomatic Passport<br />
D0001060; alt. Diplomatic Passport D000080;<br />
Colonel (individual) [SOMALIA].<br />
MOHAMMED, Aboud Rogo (a.k.a. MOHAMED,<br />
Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;<br />
a.k.a. ROGO, Aboud Mohammad; a.k.a. ROGO,<br />
Aboud Mohammed; a.k.a. ROGO, Aboud Seif;<br />
a.k.a. ROGO, Sheikh Aboud); DOB 11 Nov<br />
1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov<br />
1969; alt. DOB 01 Jan 1969; POB Kenya; alt.<br />
POB Lamu Island, Kenya; citizen Kenya<br />
(individual) [SOMALIA].<br />
ROGO, Aboud Mohammad (a.k.a. MOHAMED,<br />
Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo;<br />
a.k.a. MUHAMMAD, Aboud Rogo; a.k.a. ROGO,<br />
Aboud Mohammed; a.k.a. ROGO, Aboud Seif;<br />
a.k.a. ROGO, Sheikh Aboud); DOB 11 Nov<br />
1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov<br />
1969; alt. DOB 01 Jan 1969; POB Kenya; alt.<br />
POB Lamu Island, Kenya; citizen Kenya<br />
(individual) [SOMALIA].<br />
ROGO, Aboud Seif (a.k.a. MOHAMED, Aboud<br />
Rogo; a.k.a. MOHAMMED, Aboud Rogo; a.k.a.<br />
MUHAMMAD, Aboud Rogo; a.k.a. ROGO,<br />
Aboud Mohammad; a.k.a. ROGO, Aboud<br />
Mohammed; a.k.a. ROGO, Sheikh Aboud); DOB<br />
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11<br />
Nov 1969; alt. DOB 01 Jan 1969; POB Kenya;<br />
alt. POB Lamu Island, Kenya; citizen Kenya<br />
(individual) [SOMALIA].<br />
ROGO, Aboud Mohammed (a.k.a. MOHAMED,<br />
Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo;<br />
a.k.a. MUHAMMAD, Aboud Rogo; a.k.a. ROGO,<br />
Aboud Mohammad; a.k.a. ROGO, Aboud Seif;<br />
a.k.a. ROGO, Sheikh Aboud); DOB 11 Nov<br />
1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov<br />
1969; alt. DOB 01 Jan 1969; POB Kenya; alt.<br />
POB Lamu Island, Kenya; citizen Kenya<br />
(individual) [SOMALIA].<br />
ROGO, Sheikh Aboud (a.k.a. MOHAMED, Aboud<br />
Rogo; a.k.a. MOHAMMED, Aboud Rogo; a.k.a.<br />
MUHAMMAD, Aboud Rogo; a.k.a. ROGO,<br />
Aboud Mohammad; a.k.a. ROGO, Aboud<br />
Mohammed; a.k.a. ROGO, Aboud Seif); DOB 11<br />
Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11<br />
Nov 1969; alt. DOB 01 Jan 1969; POB Kenya;<br />
alt. POB Lamu Island, Kenya; citizen Kenya<br />
(individual) [SOMALIA].<br />
MUHAMMAD, Aboud Rogo (a.k.a. MOHAMED,<br />
Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo;<br />
a.k.a. ROGO, Aboud Mohammad; a.k.a. ROGO,<br />
Aboud Mohammed; a.k.a. ROGO, Aboud Seif;<br />
a.k.a. ROGO, Sheikh Aboud); DOB 11 Nov<br />
1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov<br />
1969; alt. DOB 01 Jan 1969; POB Kenya; alt.<br />
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