Lists of sanctions
3.143.144.95
30.04.2025 20:05:06

Filipos WOLDEYOHANNES

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 24.08.2021

Names (8)

Last name/Name WOLDEYOHANNES
First name/Name Filipos
Full name/Name Filipos WOLDEYOHANNES
Type Name
Last name/Name WELDEYOHANNES
First name/Name Philipos
Full name/Name Philipos WELDEYOHANNES
Type Alias
Quality Strong
Last name/Name WOLDEYOHANNES
First name/Name Philipos
Full name/Name Philipos WOLDEYOHANNES
Type Alias
Quality Strong
Last name/Name WELDEYOHANES
First name/Name Philipos
Full name/Name Philipos WELDEYOHANES
Type Alias
Quality Strong
Last name/Name WELDEYOHANNES
First name/Name Filipos
Full name/Name Filipos WELDEYOHANNES
Type Alias
Quality Strong
Last name/Name WOLDEYOHANES
First name/Name Filipos
Full name/Name Filipos WOLDEYOHANES
Type Alias
Quality Strong
Last name/Name WELDEYOHANNES
First name/Name Fillipos
Full name/Name Fillipos WELDEYOHANNES
Type Alias
Quality Strong
Last name/Name WOLDEYOHANES
First name/Name Phillipos
Full name/Name Phillipos WOLDEYOHANES
Type Alias
Quality Strong

Citizenships (1)

Country Eritrea

Addresses (2)

Country Eritrea
Full address Eritrea
City Shire
Country Ethiopia
Region Tigray
Full address Shire, Tigray, Ethiopia

Birth data (2)

Birthdate
Place Ts'elot, Asmara, Eritrea
Country Eritrea

Historical data

No records
Updated: 30.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.