Search OpenSanctions

Ermias Ghermay

Sanctioned entity

Ermias Ghermay is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ERMIAS GHERMAY · Ermias Ghermay · GHERMAY, Ermias				[sources]
Birth date	1972 · 1977				[sources]
Place of birth	Addis Ababa, Ethiopia				[sources]
Gender	male				[sources]
Nationality	Ethiopia				[sources]
Country	Libya · Sudan				[sources]
Citizenship	Eritrea				[sources]
First name	ERMIAS · Ermias				[sources]
Last name	GHERMAY · Ghermay				[sources]
Address	Khartoum · SABRATHA, LBY · Sabratha · Tripoli				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Tripoli	Libya
Sabratha	Libya
Khartoum	Sudan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-06-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

Source data IDs: ofac-24004 · usgsa-s4mr6hclf

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk