Lists › OFAC SDN › ofac_sdn-32892
Filipos WOLDEYOHANNES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32892.
Programs
Names and aliases
| Filipos WOLDEYOHANNES | primary |
| Philipos WELDEYOHANNES | alias (strong) |
| Philipos WOLDEYOHANNES | alias (strong) |
| Philipos WELDEYOHANES | alias (strong) |
| Filipos WELDEYOHANNES | alias (strong) |
| Filipos WOLDEYOHANES | alias (strong) |
| Fillipos WELDEYOHANNES | alias (strong) |
| Phillipos WOLDEYOHANES | alias (strong) |
Details
| Countries |  Eritrea  Ethiopia |
| Birth dates | 1955 |
| Birth places | Ts'elot, Asmara, Eritrea |
| Addresses | Shire Tigray Ethiopia; Eritrea |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.