Ermias Alem

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: Eritrea
Nationality: Eritrea
Date of birth: Approximately 1980
Place of birth: Eritrea
Role: Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Also known as

Aliases

aka · Alem · Ermias · Ermias Alem · ERMIAS ALEM · Ermias Ghermay · Ermias Ghermay, Guro · Ermias Ghirmay · Ermies Ghermay · Guro · Guro Ermias Ghermay · PE · ኤርሚኣስ ግርማይ (Tigrinya)

Designation timeline · 5

7 Jun 2018 — Added to UN Security Council UN-Libya — UN SC: Libya Libya publisher record ↗
7 Jun 2018 — Added to UK OFSI UK-Libya — UK OFSI: Libya (LIB0049) Libya publisher record ↗
18 Sept 2018 — Added to AU DFAT AU-1970 (Libya) — AU DFAT: 1970 (Libya) Libya publisher record ↗
18 Sept 2018 — Added to Ukraine SFMS UA-SFMS — Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
25 Sept 2018 — Added to EU FSF LBY — EU FSF: LBY (2018/1285 (OJ L240) Libya publisher record ↗

Sanctions programs · 5

Source	Program	Name	Regime	Designated	Link
EU_FSF	LBY	EU FSF: LBY (2018/1285 (OJ L240)	Libya	25/09/2018	source ↗
AU_DFAT	AU-1970 (Libya)	AU DFAT: 1970 (Libya)	Libya	18/09/2018	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	18/09/2018	source ↗
UN_SC	UN-Libya	UN SC: Libya	Libya	07/06/2018	source ↗
UK_OFSI	UK-Libya	UK OFSI: Libya (LIB0049)	Libya	07/06/2018	source ↗

Listed on · 5

AU_DFATEU_FSFUN_SCUK_OFSIUA_SFMS_BLACKLIST

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.