Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ERMIAS GHERMAY · 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 · Ermias | [sources] | |||
Last name | GHERMAY · Ghermay | [sources] | |||
Address | Khartoum · SABRATHA, LBY · Sabratha · Tripoli | [sources] | |||
Source link | sanctionssearch.ofac.treas.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, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 | |
Khartoum | Sudan | |
Sabratha | Libya |