ERMIAS ALEM JSON

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

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

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

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

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）。

Leader of a transnational trafficking network

Address

Full address

Country

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。

Full address	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。	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

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

Full address	(Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.)	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Australian Sanctions Consolidated List · Ukraine SFMS Blacklist

Tarig sure no. 51, Tripoli

Libya

Full address	Tarig sure no. 51, Tripoli	[raw]
City	Tripoli	[raw]
Street address	Tarig sure no. 51	[raw]
Country	Libya	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	UK OFSI Consolidated List of Targets · Swiss SECO Sanctions/Embargoes

Tarig sure no. 51, Tripoli

Full address	Tarig sure no. 51, Tripoli	[raw]
City	Tripoli	[raw]
Street address	Tarig sure no. 51	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Belgian Financial Sanctions · EU Financial Sanctions Files (FSF)

Tripoli, Tarig sure n° 51 ( Il aurait déménagé à Sabrata en 2015)

Full address	Tripoli, Tarig sure n° 51 ( Il aurait déménagé à Sabrata en 2015)	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	French Freezing of Assets

Sanctions

Authority Program Start date End date

European External Action Service LBY 2018-09-25 -

Authority	European External Action Service	[raw]
Program	LBY	[raw]
Start date	2018-09-25	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4565.86`	[raw]
Country	European Union	[raw]
Listing date	2018-09-25	[raw]
Reason	2018/1285 (OJ L240	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Federal Public Service Finance LBY 2018-09-25 -

Authority	Federal Public Service Finance	[raw]
Program	LBY	[raw]
Start date	2018-09-25	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4565.86`	[raw]
Country	Belgium	[raw]
Listing date	2018-09-25	[raw]
Reason	2018/1285 (OJ L240	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

United Nations Security Council (UN SC) Libya 2018-06-07 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Libya	[raw]
Start date	2018-06-07	[raw]
End date	not available	[raw]
Listing date	2018-06-07	[raw]
Modified on	2018-09-17	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`LYi.021`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюція РБ ООН 1970 (2011) 2018-09-18 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюція РБ ООН 1970 (2011)	[raw]
Start date	2018-09-18	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2018-09-18	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Office of Financial Sanctions Implementation · UN Libya 2018-06-07 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Libya	[raw]
Start date	2018-06-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`LIB0049`	[raw]
Country	United Kingdom	[raw]
Listing date	2018-06-08	[raw]
Modified on	2021-01-21	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`LYi.021`	[raw]
Data sources	UK OFSI Consolidated List of Targets

State Secretariat for Economic Affairs (SECO) Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 2018-06-07 · 2018-09-17 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	[raw]
Start date	2018-06-07 · 2018-09-17	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2018-06-08 · 2018-09-18	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

State Secretariat for Economic Affairs (SECO) Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 2018-06-07 · 2018-09-17 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	[raw]
Start date	2018-06-07 · 2018-09-17	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2018-06-08 · 2018-09-18	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Department of Foreign Affairs and Trade (DFAT) 1970 (Libya) 2018-09-18 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1970 (Libya)	[raw]
Start date	2018-09-18	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)	[raw]
Data sources	Australian Sanctions Consolidated List

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） 2020-06-30 -

Authority	Ministry of Finance	[raw]
Program	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）	[raw]
Start date	2020-06-30	[raw]
End date	not available	[raw]
Authority-issued identifier	`16`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
UN SC identifier	`2018年6月7日` · `（改訂日：2018年9月17日）`	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Data sources

Japan Economic sanctions and list of eligible people1,960

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

Japan · Ministry of Finance

French Freezing of Assets3,409

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

Belgian Financial Sanctions3,579

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes4,477

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

South African Targeted Financial Sanctions310

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

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List2,625

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)3,308

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

European Union · European External Action Service

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-28.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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

[raw]Type
Person

[raw]Name
ERMIAS ALEM

[raw]Nationality
Eritrea

[raw]Birth date
1980

[raw]Country
Eritrea · Libya

[raw]Created at
2018-06-07

[raw]First name
Alem · Ermias · Ermias Ghermay, Guro · Ermies · Guro

[raw]Last name
Alem · Ermias · Ermias Ghermay · Ghermay · Ghirmay

[raw]Modified on
2021-01-21

[raw]Other name
Alem Ermias · Ermias Alem · Ermias Ghermay · Ermias Ghermay, Guro · Ermias Ghirmay · 9 more...

[raw]Place of birth
Eritrea · Erythrée · エリトリア国

[raw]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）

[raw]Second name
Alem

[raw]Title
Leader of a transnational trafficking network

[raw]Topics
Sanctioned entity

[raw]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）

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