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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alem ERMIAS · Alem Ermias · ERMIAS ALEM · Ermias Alem · Ermias Ghermay · | [sources] | |||
| Other name | Ermias Ghermay · Ermias Ghermay, Guro · Ermias Ghermay, Guro, · Ermias Ghirmay · Ermias Ghirmay, · | [sources] | |||
| Weak alias | Ermias 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 · | [sources] | |||
| Birth date | · | [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 · Ermias Ghermay · Ghermay · | [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 · Tarig sure no. 51, Tripoli, Libya · Tripoli, Tarig sure n° 51 ( Il aurait déménagé à Sabrata en 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。 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Designation: Leader of a transnational trafficking network. 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.
Leader of a transnational trafficking network
Leader of a transnational trafficking network
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.
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
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)
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）。
Adresse : Tripoli, Tarig sure n° 51 ( Il aurait déménagé à Sabrata en 2015)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Ethiopian people-smuggler
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
fr-ga-1112 · zafic-1644 · zafic-222-ermias-alem · gb-fcdo-lib0049 · au-dfat-3580-ermias-alem · NK-8SdFk9C3xt9i5sGZRNT7ua · ch-seco-39147 · mc-freezes-9ff44cd7b18456cec81f0cf7b5a37ed63b9deac5 · NK-6LCHiG7zzHtBdS7UUH6DWa · eu-tb-logical-117053 · unsc-6908702 · zafic-219 · eu-fsf-eu-4565-86 · ua-sfms-1579 · gb-hmt-13671 · NK-C4227DFUpWKwbgJ93sraDQ · ch-seco-39073 · ja-mof-6d0c4585e3d9b158c20cd3b131ddde61d81d441dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Finance | - | |||
| European Union | Council of the European Union | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| South Africa | Financial Intelligence Centre | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||