GHERMAY, Ermias JSON

Address
Full addressCountry
KhartoumSudan
Full addressKhartoum[raw]
CityKhartoum[raw]
Street addressnot available[raw]
CountrySudan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
81370 Tripoli, Libya · TRIPOLI · TripoliLebanon · Libya
Full address81370 Tripoli, Libya · TRIPOLI · Tripoli[raw]
CityTRIPOLI · Tripoli[raw]
Street addressnot available[raw]
CountryLebanon · Libya[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code81370[raw]
Remarksas at Feb. 2014[raw]
Data sources · US Trade Consolidated Screening List (CSL) · · · · · · US OFAC Specially Designated Nationals (SDN) List · ·
SabrathaLibya
Full addressSabratha[raw]
CitySabratha[raw]
Street addressnot available[raw]
CountryLibya[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
EthiopiaEthiopia
Full addressEthiopia[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryEthiopia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
EritreaEritrea
Full addressEritrea[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryEritrea[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentLIBYA3--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramLIBYA3[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13726 (Libya)[raw]
Source linkwww.treasury.gov[raw]
SummaryLIBYA3[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,603

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 · Department of the Commerce - International Trade Administration

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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-24004 · trade-csl-24004

[raw]Type
Person

[raw]Name
GHERMAY, Ermias

[raw]Nationality
Eritrea · Ethiopia

[raw]Birth date
·

[raw]Country
Eritrea · Ethiopia · Libya · Sudan

[raw]Created at

[raw]First name
Ermias

[raw]Gender
male

[raw]Last name
Ghermay

[raw]Other name
Ermias Ghermay

[raw]Place of birth
Addis Ababa, Ethiopia

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity