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Canonical ID: NK-fzQdekwLcFzVXP5g9VwYtr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Khartoum | eng | us_ofac_sdn | ofac-24004 | |||
Person:address | Tripoli | eng | us_ofac_sdn | ofac-24004 | |||
LegalEntity:address | Tripoli Libya | tw_shtc | tw-shtc-eaf8746561f1603bf1016dfa4930f259fdc11342 | ||||
LegalEntity:address | Khartoum Sudan | tw_shtc | tw-shtc-eaf8746561f1603bf1016dfa4930f259fdc11342 | ||||
LegalEntity:address | Sabratha Libya | tw_shtc | tw-shtc-eaf8746561f1603bf1016dfa4930f259fdc11342 | ||||
Person:address | SABRATHA | eng | us_sam_exclusions | usgsa-s4mr6hclf | |||
Person:address | Sabratha | eng | us_ofac_sdn | ofac-24004 | |||
Person:addressEntity | addr-fbf8f1b66f300f66f5b3349dd4ed49158cee5697 | us_ofac_sdn | ofac-24004 | ||||
Person:addressEntity | addr-9ad98f427f37a1371bf005083d99a5c6f6331d79 | us_ofac_sdn | ofac-24004 | ||||
Person:addressEntity | addr-874755b06220c3830ba7bab1f73c3b053a3b94a0 | us_ofac_sdn | ofac-24004 | ||||
Person:birthDate | 1977 | us_ofac_sdn | ofac-24004 | ||||
Person:birthDate | 1972 | us_ofac_sdn | ofac-24004 | ||||
Person:birthPlace | Addis Ababa, Ethiopia | eng | us_ofac_sdn | ofac-24004 | |||
Person:citizenship | er | us_ofac_sdn | ofac-24004 | ||||
Person:country | ly | us_sam_exclusions | usgsa-s4mr6hclf | ||||
Person:country | ly | ext_us_ofac_press_releases | ofac-pr-19f43023747b7d2c80c182302e368aabfddf7d63 | ||||
Person:country | sd | us_ofac_sdn | ofac-24004 | ||||
Person:country | ly | us_ofac_sdn | ofac-24004 | ||||
LegalEntity:country | ly | tw_shtc | tw-shtc-eaf8746561f1603bf1016dfa4930f259fdc11342 | ||||
LegalEntity:country | sd | tw_shtc | tw-shtc-eaf8746561f1603bf1016dfa4930f259fdc11342 | ||||
Person:createdAt | 2018-06-11 | us_sam_exclusions | usgsa-s4mr6hclf | ||||
Person:firstName | Ermias | eng | us_ofac_sdn | ofac-24004 | |||
Person:firstName | ERMIAS | eng | us_sam_exclusions | usgsa-s4mr6hclf | |||
Person:gender | male | us_ofac_sdn | ofac-24004 | ||||
LegalEntity:id | 3b977664764da4340a11d2a9d88110be2a26a8de | tw_shtc | tw-shtc-eaf8746561f1603bf1016dfa4930f259fdc11342 | ||||
Person:id | e94474752c316379d61220070b38df29ac30b8c0 | ext_us_ofac_press_releases | ofac-pr-19f43023747b7d2c80c182302e368aabfddf7d63 | ||||
Person:id | 0cfcc3377376c52f0049e64d78205f4c0a16c22a | us_sam_exclusions | usgsa-s4mr6hclf | ||||
Person:id | bd0a2143f2e47a004d5e804a4e2adf8c50c7dd49 | us_ofac_sdn | ofac-24004 | ||||
Person:id | 0bcb82f42fdb070dc0e7384d784466c3743d773a | us_trade_csl | ofac-24004 | ||||
Person:lastName | Ghermay | eng | us_ofac_sdn | ofac-24004 | |||
Person:lastName | GHERMAY | eng | us_sam_exclusions | usgsa-s4mr6hclf | |||
Person:name | Ermias Ghermay | eng | ext_us_ofac_press_releases | ofac-pr-19f43023747b7d2c80c182302e368aabfddf7d63 | |||
Person:name | GHERMAY, Ermias | us_trade_csl | ofac-24004 | ||||
Person:name | Ermias Ghermay | eng | us_ofac_sdn | ofac-24004 | |||
Person:name | ERMIAS GHERMAY | eng | us_sam_exclusions | usgsa-s4mr6hclf | |||
LegalEntity:name | GHERMAY, Ermias | tw_shtc | tw-shtc-eaf8746561f1603bf1016dfa4930f259fdc11342 | ||||
Person:nationality | et | us_ofac_sdn | ofac-24004 | ||||
Person:programId | US-LIBYA | eng | us_ofac_sdn | ofac-24004 | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180611.aspx | ext_us_ofac_press_releases | ofac-pr-19f43023747b7d2c80c182302e368aabfddf7d63 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24004 | us_ofac_sdn | ofac-24004 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0409 | ext_us_ofac_press_releases | ofac-pr-19f43023747b7d2c80c182302e368aabfddf7d63 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hclf | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eaf8746561f1603bf1016dfa4930f259fdc11342 | ||||
Person:topics | sanction | us_trade_csl | ofac-24004 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24004 | ||||