NEGASH, Tewolde Habte

high risk OFAC · SDN Person

70RISK / 100

List-based indicator — from authority, programme severity & linked parties.

NEGASH, Tewolde Habte is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SOMALIA programme. Colonel. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic Passport D0001060; alt. Diplomatic Passport D000080; Colonel; a.k.a. 'WEDI'; a.k.a. 'DESTA'.

Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authority	US OFAC (OFAC) — SDN
Entity type	Person
Programmes / regime	SOMALIA
Source record ID	ofac:12873
Last updated (our copy)	2026-06-04

Identity & particulars

Position / role	Colonel
Date of birth	05 Sep 1960
Place of birth	Asmara, Eritrea
Passport(s)	D0001060; D000080

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authority	U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC)
Source identifier	ofac:12873
Aggregated by	Sanctiometer (independent) — verify against the issuing authority's official list before acting.

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