Ermias Alem
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 subsaha |
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). |
| - | |
| - | (UK Sanctions List Ref):LIB0049 (UN Ref):LYi.021 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) |
| - | (UK Sanctions List Ref):LIB0049. (UN Ref):LYi.021. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) |
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Frequently Asked Questions
1. Does Ermias Alem have any sanctions?
Yes, Ermias Alem is sanctioned by:
2. Can I receive AML sanctions alerts on Ermias Alem?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ermias Alem:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |