Ethiopia

Ethiopia

Ethiopia - Credit Bureau, Background Check and Information Reports
Ethiopia - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information

Hebei Construction Group Corporation Limited Ethiopia Branch
Name: Hebei Construction Group Corporation Limited Ethiopia Branch
Country cn; et
Address BOLE, 12 ADDIS ABABA, Ethiopia; Bole, 12 Addis Ababa Ethiopia; Bole, 12 Addis Ababa, Ethiopia
Sanctions 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
Source : Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2025-06-22T08:28:22
Adnan Ayad
Name: 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
Birth Date: 1963-01-01; 1963-03-10
Country de; et; gh; iq; lb; ma; ng; tr
Address Ethiopia; Germany; Ghana; Iraq; Lebanon; Morocco; Nigeria; Turkey
Sanctions Reciprocal - 2022-01-21; SDGT - Executive Order 13224 (Terrorism)
Source : 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)
Date 2026-03-13T16:04:02
SOLUCIONES ENERGETICAS, S. A.
Name: SOLUCIONES ENERGETICAS, S. A.
Alias: SOLUCIONES ENERGÉTICAS, S. A.; SOLUCIONES ENERGÉTICAS, S. A. (Solener); Soluciones Energeticas, S.A.; Soluciones Energéticas, S.A. (Solener)
Country es; et
Address 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
Sanctions 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
Source : 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
Date 2026-02-27T10:00:35
ABDALLAH ASID ABADIKA
Name: 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
Birth Date: 1974-02-01
Country et; za
Address 48 Central Road, New Town Johannesburg South Africa; 48 Central Road, New Town, Johannesburg; JOHANNESBURG
Sanctions 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"
Source : 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)
Date 2026-01-26T16:10:01
GLOBAL RELIEF FOUNDATION, INC.
Name: 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)
Country af; al; az; ba; bd; be; cn; er; et; fr; ge; in; iq; jo; lb; pk; ps; rs; ru; sl; so; sy; tr; us
Address 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
Sanctions ; (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
Source : 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
Date 2026-02-24T09:21:43
ABDLWAHAB NOOR ABDI
Name: ABDLWAHAB NOOR ABDI
Alias: ABDI, Abdulwahab Noor; ABDUWAHAB NUR ABDI; Abdlwahab Noor Abdi; Abdulwahab Noor Abdi; Abduwahab Nur Abdi; عبدالوهاب نور عبدي
Birth Date: 1970-01-01
Country ae; et
Address DUBAI; Musheer Building, Flat 202, Al Rumailah, Ajman; Nasser Square, Dubai
Sanctions Reciprocal - 2023-05-24; SOMALIA - Executive Order 13620 (Somalia)
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
MEKELE
Name: MEKELE
Country et
Sanctions 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
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
CAA Communications & Accessories AG
Name: CAA Communications & Accessories AG
Alias: CAA COMMUNICATIONS AND ACCESSORIES AG
Country ch; et; tz; ug
Address DREIKOENIGSTRAS, SE 31, P.O. , BOX 1639, ZURICH , Switzerland; Dreikoenigstrasse 31 P.O. Box 1639 Zurich Switzerland
Sanctions Cross-Debarment: WB - Debarred - 2015-02-02; Fraud - 2014-10-24; Fraudulent Practice
Source : Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions
Date 2025-02-13T06:30:04
Ermias Ghermay
Name: Ermias Ghermay
Alias: GHERMAY, Ermias
Birth Date: 1972; 1977
Country er; et; ly; sd
Address Khartoum; Khartoum Sudan; SABRATHA; Sabratha; Sabratha Libya; Tripoli; Tripoli Libya
Sanctions LIBYA3 - Executive Order 13726 (Libya); Reciprocal - 2018-06-11
Source : 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)
Date 2026-01-26T16:10:01
Hassan Mahat Omar
Name: 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
Birth Date: 1979-04-10
Country et; ke
Address Nairobi; Nairobi Kenya; Nairobi, Kenya; ケニア・ナイロビ
Sanctions ; (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
Source : 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
Date 2026-02-24T09:21:43
Mr. Manuel Montarroso
Name: Mr. Manuel Montarroso
Alias: Montarroso, Manuel
Country es; et
Address AVENIDA REAL DE PINTO, 146, MADRID 28021, Spain; Avenida Real de Pinto 146, Madrid 28021, Spain; Avenida Real de Pinto, 146 Madrid 28021 Spain
Sanctions 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
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2025-05-09T01:37:03
Al-Haramain: Ethiopia Branch
Name: 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
Country et
Address 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
Sanctions ; (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
Source : 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
Date 2026-02-24T09:21:43
Adanech Abebe
Name: Adanech Abebe
Alias: Adanech Abiebie; Adanech Abiebie Desa; Аданах Абібі; Аданеч Абебе; アダネチュ・アベベ
Country et
Public Information Id Q101063239
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Getachew Reda
Name: 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
Birth Date: 1974-06
Country et
Public Information Id Q102226714
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Keria Ibrahim
Name: Keria Ibrahim
Alias: Керыя Ібрагім
Birth Date: 1973-03-22
Country et
Public Information Id Q102375314
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Hirut Woldemariam
Name: Hirut Woldemariam
Alias: Hirut Woldemariam Teketel
Birth Date: 1968-10-24; 1969-06-05; 1975-10-24
Country et
Public Information Id Q104033582
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Samuel Urkato
Name: Samuel Urkato
Alias: Samuel Urkato Kurke
Birth Date: 1977-09-12
Country et
Public Information Id Q104033819
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Hirut Kassaw
Name: Hirut Kassaw
Alias: Hirut Kasaw
Birth Date: 1976-02-05
Country et
Public Information Id Q104587532
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Fetlework Gebregziabher
Name: 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
Birth Date: 1961
Country et
Public Information Id Q104626596
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Fitsum Assefa
Name: Fitsum Assefa
Alias: Fitsum Assefa Adela
Birth Date: 1979
Country et
Public Information Id Q104794313
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ergoge Tesfaye
Name: Ergoge Tesfaye
Alias: Ergego Tesfay; Ergogie Tesfaye
Birth Date: 1978
Country et
Public Information Id Q104822337
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Filsan Abdi
Name: Filsan Abdi
Alias: Filsan Abdullahi; Filsan Abdullahi Ahmed; Filsan Ahmed
Birth Date: 1992
Country et
Public Information Id Q105185129
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Tsadkan Gebretensae
Name: Tsadkan Gebretensae
Alias: Tsadkan Gebretinsa'i; Цадкан Гебрэтэнсэй; ツァドカン・ゲブレタンザエ
Birth Date: 1953
Country et
Public Information Id Q107388331
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-26T21:27:09
Seleshi Bekele
Name: Seleshi Bekele
Country et
Public Information Id Q107466884
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Temesgen Tiruneh
Name: Temesgen Tiruneh
Alias: Темесген Тирунех; 特梅斯根·蒂鲁内
Country et
Public Information Id Q108074086
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Oumer Hussein
Name: Oumer Hussein
Alias: Omar Hussien; Omer Husen
Country et
Public Information Id Q108326833
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Gedion Timotheos
Name: Gedion Timotheos
Alias: Gedion Timothewos; Gedion Timothewos Hessebon; Gedion Timotios; ゲディオン・ティモテオス
Birth Date: 1978
Country et
Public Information Id Q109339517
Source : 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
Date 2026-03-16T11:28:59
Abraham Belay
Name: Abraham Belay
Alias: ABRAHAM Belay Berhe; Abraham Belay Berhe; Абрахам Белай; エイブラハム・ベレイ
Country et
Public Information Id Q109536191
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Chaltu Sani
Name: Chaltu Sani
Alias: CHALTU Sani Ibrahim
Country et
Public Information Id Q109993561
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Gebremeskel Chala
Name: Gebremeskel Chala
Alias: Gebremeskel Challa
Birth Date: 1984
Country et
Public Information Id Q109993837
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Kejela Merdasa
Name: Kejela Merdasa
Alias: Kajela Merdassa; Kajella Merdassa; Kejella Merdassa; Qajela Mardasa
Country et
Public Information Id Q109994068
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Habtamu Itefa
Name: Habtamu Itefa
Alias: HABTAMU Itefa Geleta
Country et
Public Information Id Q109993651
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Melaku Alebel
Name: Melaku Alebel
Country et
Public Information Id Q109993896
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Lake Ayalew
Name: Lake Ayalew
Alias: La'qe Ayalew; La’qe Ayalew
Country et
Public Information Id Q109993726
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Belete Molla
Name: Belete Molla
Alias: BELETE Molla Getahun
Country et
Public Information Id Q109993975
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Binalf Andualem
Name: Binalf Andualem
Alias: BINALF Andualem Ashenef
Country et
Public Information Id Q109994204
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Nassise Chali
Name: Nassise Chali
Alias: Nasise Challi; Nasise Challi Jira
Country et
Public Information Id Q109994663
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Yinager Dessie
Name: Yinager Dessie
Country et
Public Information Id Q109995269
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
Ennatu Domingo Soler
Name: Ennatu Domingo Soler
Alias: Ennatu Domingo; Ennatu Domingo i Soler
Birth Date: 1996
Country es; et
Public Information Id Q111549430
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Youdith Imre
Name: Youdith Imre
Birth Date: 1929
Country et
Public Information Id Q112658018
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Negash Wagesho
Name: Negash Wagesho
Country et
Public Information Id Q113451873
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Princess Nunu Getaneh
Name: Princess Nunu Getaneh
Alias: Nunu Getaneh; Princesa Nunu Getaneh; Prinzessin Nunu Getaneh
Country et
Public Information Id Q114349140
Source : Wikidata
Date 2026-01-06T19:04:42
Eyob Tekalign Tolina
Name: Eyob Tekalign Tolina
Country et
Public Information Id Q115793592
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Woizero Mary Tadesso
Name: Woizero Mary Tadesso
Birth Date: 1932
Country et
Public Information Id Q115800647
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-26T21:27:09
Aregash Adane
Name: Aregash Adane
Country et
Public Information Id Q115800832
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Tsegay Berhe Hadera
Name: Tsegay Berhe Hadera
Alias: Tsegaye Berhe
Birth Date: 1947-01-11
Country et
Public Information Id Q116953894
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T12:48:25
Daba Debele Hunde
Name: Daba Debele Hunde
Alias: Daba Debele; ダバ・デベレ; ダバ・デベレ・フンデ
Country et
Public Information Id Q121217199
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-16T00:12:01
Arega Kebede
Name: Arega Kebede
Country et
Public Information Id Q122083358
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Getachew Assefa
Name: Getachew Assefa
Country et
Public Information Id Q124174435
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Getahun Mekuria
Name: Getahun Mekuria
Alias: Getahun Mekuria Kuma
Country et
Public Information Id Q124285694
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Frehiwot Tamiru
Name: Frehiwot Tamiru
Country et
Public Information Id Q124258918
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-22T14:33:24
Habtamu Tegegne
Name: Habtamu Tegegne
Country et
Public Information Id Q124287160
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Mekdes Daba Feyssa
Name: Mekdes Daba Feyssa
Country et
Public Information Id Q124473555
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Taye Atske Selassie
Name: Taye Atske Selassie
Alias: Taje Atske Selassie; Taye Atske Selassie Amde; Taye Atskeselassie; Taye Atskeselassie Amde; Τάγιε Άτσκε Σελασιέ; Тае Ацке-Селасіе; Тайе Ацке-Селассие; טאיה אטסקה סלאסי; تايي أتسقي سيلاسي; ტაიე აცკე სელასიე; タイエ・アツケセラシエ; 塔耶·阿茨克·塞拉西; 타예 아츠케 셀라시에
Birth Date: 1956-01-13
Country et
Public Information Id Q124831090
Source : 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
Date 2026-03-26T13:01:01
Adam Farah
Name: Adam Farah
Country et
Public Information Id Q125139588
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Abraham Tekeste
Name: Abraham Tekeste
Country et
Public Information Id Q125506180
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Shewit Shanka
Name: Shewit Shanka
Alias: Shewit Shanka Shashigo
Country et
Public Information Id Q127038755
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mohamoud Dirir Gheddi
Name: Mohamoud Dirir Gheddi
Birth Date: 1959-09-24
Country et
Public Information Id Q130302812
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Hanna Arayaselassie
Name: Hanna Arayaselassie
Birth Date: 1980-01-15
Country et
Public Information Id Q130563626
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Selamawit Kassa
Name: Selamawit Kassa
Alias: SELAMAWIT Kassa Wodajeneh
Country et
Public Information Id Q130729689
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Zemene Kassie
Name: Zemene Kassie
Birth Date: 1985-03-14
Country et
Public Information Id Q130857739
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Mamo Mihretu
Name: Mamo Mihretu
Alias: MAMO Esmelealem Mihretu
Country et
Public Information Id Q131197177
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Sebhat Nega
Name: Sebhat Nega
Birth Date: 1935
Country et
Public Information Id Q131289683
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Ermias Sahle Selassie
Name: Ermias Sahle Selassie
Alias: Ermias Sahle-Selassie; Prince Ermias Sahle Selassie; Prinz Ermias Sahle-Selassie Haile-Selassie; ارمياس سهل سيلاسى; エルミア・サーレ・セラシエ
Birth Date: 1960-06-14
Country et
Public Information Id Q1355921
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Girma Amente
Name: Girma Amente
Country et
Public Information Id Q135729967
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Abdulaziz Mohammed
Name: Abdulaziz Mohammed
Country et
Public Information Id Q136203170
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Tilaye Gette
Name: Tilaye Gette
Country et
Public Information Id Q138509123
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Nkosazana Dlamini-Zuma
Name: Nkosazana Dlamini-Zuma
Alias: Dlamini-Zuma; NDZ; Nkosazana Clarice Dlamini; Nkosazana Clarice Dlamini-Zuma; Nkosazana Clarice Nkosazana Dlamini-Zuma; Nkosazana Dlamini Zuma; Νκοσαζάνα Ντλαμίνι-Ζούμα; Нкосазана Дламини-Зума; Нкосазана Дламіні-Зума; Կլարիս Դլամինի-Զումա; נקוסזנה דלמיני-זומה; نكوسازانا دلامينى زوما; نكوسازانا دلاميني زوما; نکوسازانا دلامینی-زوما; दलामिनी ज़ुमा; न्कोसाज़ना क्लैरिक दलामिनी ज़ुमा; न्कोसाज़ना दलामिनी-ज़ुमा; എൻകൊസോസന ഡാമിനി സുമ; ヌコサザナ・クラリス・ドラミニ=ズマ; ヌコサザナ・ドラミニ・ズマ; 德拉米尼·祖马; 恩科萨扎娜·德拉米尼-祖马; 恩科萨扎娜·德拉米尼-祖马; 恩科薩扎娜·德拉米尼-祖馬; 은코사자나 들라미니주마; 은코사자나 주마; 은코사자나 클래리스 들라미니주마
Birth Date: 1949-01-27
Country et; za
Public Information Id Q150276
Email Mandisa.Mbele@dpme.gov.za
Source : MySociety's EveryPolitician Legislators; PEP position annotations; South Africa National and Provincial Legislators; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mulatu Teshome
Name: Mulatu Teshome
Alias: Mulatu Teschome; Mulatu Teshome Wirtu; Mulatu Teşome; Μουλάτου Τεσόμε; Мулату Тешоме; Мулату Тэшомэ; Мулату, Тешоме; Тешоме Мулату; מולטו טשומה; مولاتو تشومه; مولاتو تيشومي; مولاٹو تشومے; ムラトゥ・テショメ; 穆拉图·特肖梅; 물라투 테쇼메
Birth Date: 1957-01-29
Country et
Public Information Id Q15054736
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
OFAC List with International Sanctions in Ethiopia .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
Find People in Ethiopia - Search People by Country, Name
Find Phones in Ethiopia - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Ethiopia - List of national archives with public information
Credit Bureau in Ethiopia - Who are the major credit bureaus in the country ? Find information in the list of Credit Bureau and Debt Collect Services by Country. Search Public Records Information in Ethiopia. What is a credit bureau?
National Registry of Ethiopia - Find Public Records and Information
Neodatos - New Data of Ethiopia. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Ethiopia 2026
Extinct giant crocodile living with australopithecines identified in Ethiopia Haaretz
The Middle East War Is Adversely Impacting Ethiopia’s Faustian Bargain: The Fraying Lifeline – OpEd Eurasia Review
IFC and Dashen Bank Partner to Deliver Support to SMEs in Ethiopia ifc.org
Ethiopia’s Catholic Bishops Call for Investigations into Christian Killings in Oromia Region aciafrica.org