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Ermias; Alem; N;

⚠ Sanctioned · 5 active programs
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.

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Identity

Type
person
Country
Eritrea
Nationality
Eritrea
Date of birth
Approximately 1980
Place of birth
Eritrea
Role
Leader of a transnational trafficking network

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

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
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 ↗
UK_OFSI UK-Libya UK Sanctions List: Libya (LIB0049) Libya 07/06/2018 source ↗
UN_SC UN-Libya UN SC: Libya Libya 07/06/2018 source ↗

Listed on · 6

UA_SFMS_BLACKLISTUN_SCUK_OFSIEU_FSFAU_DFATGB_FCDO_SANCTIONS

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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.

Frequently asked questions

Is Ermias; Alem; N; sanctioned?

Yes. Ermias; Alem; N; (individual) is subject to 5 active sanctions designations from EU FSF, AU DFAT, Ukraine SFMS, UK OFSI, UN Security Council, the earliest dated 2018-06-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ermias; Alem; N;?

Ermias; Alem; N; is listed by EU FSF, AU DFAT, Ukraine SFMS, UK OFSI, UN Security Council under programs LBY, AU-1970 (Libya), UA-SFMS. See the designations for the issuing authority and source URL of each.

When was Ermias; Alem; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-06-07T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Ermias; Alem; N; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.