Lists of sanctions
18.117.189.90
02.05.2025 19:48:17

Ermias Alem

List

Type Individual
List name United Kingdom
Programs (1) Libya
Listed (1) 08.06.2018
Remark Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Names (5)

Last name/Name Alem
First name/Name Ermias
Full name/Name Ermias Alem
Type Primary name
Description Leader of a transnational trafficking network
Last name/Name Ghirmay
First name/Name Ermias
Full name/Name Ermias Ghirmay
Type AKA (also known as)
Description Leader of a transnational trafficking network
Quality Low quality
Last name/Name Ghermay
First name/Name Ermies
Full name/Name Ermies Ghermay
Type AKA (also known as)
Description Leader of a transnational trafficking network
Quality Low quality
Last name/Name Ermias Ghermay
First name/Name Guro
Full name/Name Guro Ermias Ghermay
Type AKA (also known as)
Description Leader of a transnational trafficking network
Quality Good quality
Full name/Name ኤርሚኣስ ግርማይ
Type Non-Latin script

Citizenships (1)

Country Eritrea

Addresses (1)

Country Libyan Arab Jamahiriya

Birth data (1)

Birthdate
Country Eritrea

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Alem
First name/Name Ermias
Full name/Name Alem Ermias
Type Prime alias
Description Leader of a transnational trafficking network
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ghirmay
First name/Name Ermias
Full name/Name Ghirmay Ermias
Type AKA (also known as)
Description Leader of a transnational trafficking network
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ghermay
First name/Name Guor
Second name/Name Ermias
Full name/Name Ghermay Guor Ermias
Type AKA (also known as)
Description Leader of a transnational trafficking network
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ghermay
First name/Name Ermies
Full name/Name Ghermay Ermies
Type AKA (also known as)
Description Leader of a transnational trafficking network

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Full address likely moved to Sabratha in 2015
Status Historical (last time active at 28.02.2022 05:16)
Country Libyan Arab Jamahiriya
Full address Tripoli Tarig sure no.51 Libya

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country Eritrea

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Updated: 02.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.