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Ermias Alem

Export controlled · Sanctioned entity
TypePerson[sources]
NameAlem Ermias · Ermias Alem · Ermias Ghermay · Ermias Ghermay, Guro · ኤርሚኣስ ግርማይ · 2 more...[sources]
Other nameErmias Ghermay · Ermias Ghermay, Guro · Ermias Ghirmay · Ermies Ghermay · Guro · 5 more...[sources]
Weak aliasErmias Ghirmay · Ermies Ghermay · エルミアス・ジルメイ · エルミアス・ジルメイ（Ermias Ghirmay） · エルミエス・ジェルメイ · 1 more...[sources]
Birth date · [sources]
Place of birthEritrea · Erythrée · エリトリア国[sources]
Gendermale[sources]
NationalityEritrea[sources]
CountryEritrea · Libya[sources]
Country of birthEritrea[sources]
First nameAlem · Ermias · Ermies · Guro[sources]
Last nameAlem · Ermias · Ermias Ghermay · Ghermay · Ghirmay[sources]
TitleLeader of a transnational trafficking network[sources]
Wikidata IDQ20971653[sources]
PositionLeader 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.) · Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015. · Tarig sure no. 51, Tripoli · Tarig sure no. 51, Tripoli, Libya · Tripoli, Tarig sure n° 51 ( Il aurait déménagé à Sabrata en 2015) · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

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

— Belgian Financial Sanctions,

Leader of a transnational trafficking network

— Swiss SECO Sanctions/Embargoes,

Leader of a transnational trafficking network

— Swiss SECO Sanctions/Embargoes,

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

— EU Financial Sanctions Files (FSF),

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

— EU Consolidated Travel Bans,

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,

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

— UK FCDO Sanctions List,

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

— UK HMT/OFSI Consolidated List of Targets,

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,

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

— Monaco National Fund Freezing List,

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

— UN Security Council Consolidated Sanctions,

Ethiopian people-smuggler

— Wikidata non-official source,

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

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,627

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

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Australian Sanctions Consolidated List4,554

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

Australia · DFAT

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

Belgian Financial Sanctions6,601

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

Belgium · FOD

External databases

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

Wikidata349,174

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: au-dfat-3580-ermias-alem · ch-seco-39073 · mc-freezes-9ff44cd7b18456cec81f0cf7b5a37ed63b9deac5 · gb-fcdo-lib0049 · ja-mof-6d0c4585e3d9b158c20cd3b131ddde61d81d441d · zafic-222-ermias-alem · ua-sfms-1579 · zafic-219 · ch-seco-39147 · gb-hmt-13671 · zafic-1644 · eu-tb-logical-117053 · NK-8SdFk9C3xt9i5sGZRNT7ua · fr-ga-1112 · unsc-6908702 · tw-shtc-079cfd928ca16e7bdfeeffc741cb213999d64886 · NK-C4227DFUpWKwbgJ93sraDQ · eu-fsf-eu-4565-86 · NK-6LCHiG7zzHtBdS7UUH6DWa

For experts: raw data explorer

FactsheetDescriptionsData sources
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