amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Taeme Abraham GOITOM

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1956
Place of birth
Akale Guzay (Shemejena)
Role
Colonel; Head of Eritrean External Intelligence Operation; Brigadier General

Also known as

Aliases
Abraham Selassie TA'AME · DA'AME · DHA'AME · GAAMEI · MEKELE · MEKELLE · MEQELE · Simon GEBREDENGEL · Ta'ame Abraham SELASSIE · Te'ame Abraham SELASSIE · Te'ame Abraha SELASSIE · Te'ame GOITOM · TESFALEN · TSEGAI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SOMALIA OFAC SDN: SOMALIA source ↗

Listed on · 1

OFAC_SDN
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.