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Ermias Alem

Sanctioned entity

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

Type	Person				[sources]
Name	Alem Ermias · ERMIAS ALEM · Ermias Alem · Ermias Ghermay · Ermias Ghermay, Guro · 2 more...				[sources]
Other name	Ermias Ghermay · Ermias Ghermay, Guro · Ermias Ghirmay · Ermies Ghermay · Guro · 5 more...				[sources]
Weak alias	Ermias Ghirmay · Ermies Ghermay · エルミアス・ジルメイ（Ermias Ghirmay） · エルミエス・ジェルメイ（Ermies Ghermay）				[sources]
Birth date	1980 · 2000-01-01				[sources]
Place of birth	Eritrea · Erythrée · エリトリア国				[sources]
Gender	male				[sources]
Nationality	Eritrea				[sources]
Country	Eritrea · Libya				[sources]
Country of birth	Eritrea				[sources]
First name	Alem · Ermias · Ermias Ghermay, Guro · Ermies · Guro				[sources]
Last name	Alem · Ermias · Ermias Ghermay · Ghermay · Ghirmay				[sources]
Second name	Alem				[sources]
Title	Leader of a transnational trafficking network				[sources]
Wikidata ID	Q20971653				[sources]
Position	Leader of a transnational trafficking network · 国境を越えた密売ネットワークの指導者 · （Leader of a transnational trafficking network）				[sources]
Address	(Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.) · Tarig sure no. 51, Tripoli, Libya · Tripoli, Tarig sure n° 51 ( Il aurait déménagé à Sabrata en 2015)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

— Australian Sanctions Consolidated List, 2023-04-20

Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.

— Belgian Financial Sanctions, 2023-04-20

Leader of a transnational trafficking network

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Leader of a transnational trafficking network

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.

— EU Financial Sanctions Files (FSF), 2023-04-20

Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.

— EU Consolidated Travel Bans, 2023-04-20

il existe de nombreuses informations provenant de diverses sources fiables, notamment d'enquêtes criminelles, décrivant Ermias Alem comme l'un des plus importants acteurs originaires d'Afrique subsaharienne impliqués dans le trafic illicite de migrants en Libye. Ermias Alem est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme seraient commises contre des migrants. Il travaille en étroite collaboration avec des réseaux de trafiquants libyens, comme celui de Mustafa dont il serait la “chaîne orientale d'approvisionnement”. Son réseau s'étend du Soudan aux côtes de la Libye et jusqu'en Europe (Italie, France, Allemagne, Pays-Bas, Suède, Royaume-Uni) et aux États-Unis. Dans les camps de détention privés qu'Alem contrôle sur la côte nord-ouest de la Libye, les migrants détenus sont victimes de graves exactions. Depuis ces camps, ils sont emmenés à Sabrata ou Zaouïa. Ces dernières années, Alem a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris de nombreux mineurs) en danger de mort. En 2015, les autorités judiciaires de Palerme (Italie) ont émis des mandats d'arrêt contre Ermias Alem pour trafic de milliers de migrants dans des conditions inhumaines, y compris pour le naufrage survenu près de Lampedusa, le 13/10/ 2013, dans lequel 266 personnes ont péri

— French National Asset Freezing System, 2023-04-20

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

— UK FCDO Sanctions List, 2024-05-09

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

— UN Security Council Consolidated Sanctions, 2023-04-20

Ethiopian people-smuggler

— Wikidata non-official source, 2023-07-18

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
(Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.)	-
既知の住所Tarig sure no.51，Tripoliから2015年にサブラタ（Sabratha）に移動した可能性がある。	-
Tarig sure no. 51, Tripoli · Tarig sure no. 51, Tripoli, Libya	Libya

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2018-06-07	-
State Finance Monitoring Service	Резолюція РБ ООН 1970 (2011)	2018-09-18	-
United Nations Security Council	Libya	2018-06-07	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)	-	-
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2018-06-07	-
Ministry of Finance	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）	2018-06-07	-
Office of Financial Sanctions Implementation · UN	Libya	2018-06-07	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2018-06-07	-
Federal Public Service Finance	LBY	2018-09-25	-
Department of Foreign Affairs and Trade	1970 (Libya)	2018-09-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2018-09-25	-

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-fsf-eu-4565-86 · au-dfat-3580-ermias-alem · ch-seco-39073 · NK-C4227DFUpWKwbgJ93sraDQ · NK-6LCHiG7zzHtBdS7UUH6DWa · ch-seco-39147 · eu-tb-logical-117053 · NK-8SdFk9C3xt9i5sGZRNT7ua · gb-hmt-13671 · gb-fcdo-lib0049 · fr-ga-1112 · ja-mof-6d0c4585e3d9b158c20cd3b131ddde61d81d441d · unsc-6908702 · zafic-1644 · zafic-219 · ua-sfms-1579 · zafic-222-ermias-alem

For experts: raw data explorer

Factsheet Descriptions Data sources

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