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Ermias Ghermay

Sanctioned entity
TypePerson[sources]
NameERMIAS GHERMAY · Ermias Ghermay · GHERMAY, Ermias[sources]
Birth date · [sources]
Place of birthAddis Ababa, Ethiopia[sources]
Gendermale[sources]
NationalityEthiopia[sources]
CountryLibya · Sudan[sources]
CitizenshipEritrea[sources]
First nameERMIAS · Ermias[sources]
Last nameGHERMAY · Ghermay[sources]
AddressKhartoum · SABRATHA, LBY · Sabratha · Tripoli[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr6hclf · ofac-24004

For experts: raw data explorer