Filipos Woldeyohannes

Type
Person

Name
Filipos Woldeyohannes

Nationality
Eritrea

Birth date

Country
Eritrea · Ethiopia

First name
Filipos · Fillipos · Phillipos · Philipos

Gender
male

Last name
Woldeyohanes · Weldeyohannes · Weldeyohanes · Woldeyohannes

Other name
Philipos Woldeyohannes · Philipos Weldeyohannes · WOLDEYOHANNES, Philipos · Phillipos Woldeyohanes · WOLDEYOHANES, Filipos · WELDEYOHANNES, Filipos · WELDEYOHANNES, Fillipos · Filipos Weldeyohannes · Filipos Woldeyohanes · WOLDEYOHANNES, Filipos · WELDEYOHANNES, Philipos · Fillipos Weldeyohannes · Philipos Weldeyohanes · WELDEYOHANES, Philipos · WOLDEYOHANES, Phillipos

Place of birth
Ts'elot, Asmara, Eritrea

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressShire
CityShire
Street addressnot available
CountryEthiopia
RegionTigray
StateTigray
Address
Full addressEritrea
Citynot available
Street addressnot available
CountryEritrea

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramGLOMAG
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13818 (Global Magnitsky)
Source linkwww.treasury.gov
SummaryGLOMAG

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details