WOLDEYOHANNES, Filipos JSON

Eritrean military commander

Address
Full addressCountry
ShireEthiopia
Full addressShire[raw]
CityShire[raw]
Street addressnot available[raw]
CountryEthiopia[raw]
Start datenot available[raw]
End datenot available[raw]
RegionTigray[raw]
StateTigray[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
EritreaEritrea
Full addressEritrea[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryEritrea[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13818 (Global Magnitsky)[raw]
Source linkwww.treasury.gov[raw]
SummaryGLOMAG[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentGLOMAG--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramGLOMAG[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,618

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.

United States · Department of the Commerce - International Trade Administration

Peppercat World Leaders23,776

Members of national cabinets and other key senior leadership positions around the world.

Global · Peppercat.org

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: NK-3NnyapfPpUst32Yd6S5ZiF · ofac-32892 · trade-csl-32892

[raw]Type
Person

[raw]Name
WOLDEYOHANNES, Filipos

[raw]Nationality
Eritrea

[raw]Birth date

[raw]Country
Eritrea · Ethiopia

[raw]Created at

[raw]First name
Filipos · Fillipos · Philipos · Phillipos

[raw]Gender
male

[raw]Last name
Weldeyohanes · Weldeyohannes · Woldeyohanes · Woldeyohannes

[raw]Modified on

[raw]Other name
Filipios Woldeyohannes · Filipos Weldeyohannes · Filipos Woldeyohanes · Filipos Woldeyohannes · Fillipos Weldeyohannes · 13 more...

[raw]Place of birth
Ts'elot, Asmara, Eritrea

[raw]Position
Chief of Staff of the Armed Forces (2014-)

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Politician · Sanctioned entity

[raw]Wikidata ID
Q5448674

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