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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ermias Ghermay · GHERMAY, Ermias | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Addis Ababa, Ethiopia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ethiopia | [sources] | |||
| Country | Libya · Sudan | [sources] | |||
| Citizenship | Eritrea | [sources] | |||
| First name | Ermias | [sources] | |||
| Last name | Ghermay | [sources] | |||
| Address | Khartoum · Khartoum Sudan · SABRATHA, LBY · Sabratha · Sabratha Libya · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6hclf · ofac-24004 · ofac-pr-19f43023747b7d2c80c182302e368aabfddf7d63 · tw-shtc-eaf8746561f1603bf1016dfa4930f259fdc11342For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tripoli · Tripoli, Libya | Libya | |
| United States | TREAS-OFAC | Reciprocal | - |
| Sabratha | Libya |
| Khartoum | Sudan |