Guro Ermias Ghermay
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.LIBYA3] - Libya Sanctions | Program LIBYA3 |
| - | LYi.021 |
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. |
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. |
| - | In accordance with Section 5 (g) of its Guidelines, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya makes accessible a narrative summary of reasons for t |
| - | |
| - | UN Ref LYi.021. Leader of a transnational trafficking network. Travel ban and asset freeze. Also referred to as Ermies Ghermay and Ermias Ghirmay. DOB is approximate. [UN Listing (formerly temporary l |
| - | (UK Sanctions List Ref):LIB0049 (UN Ref): LYi.021. Also referred to as Ermies Ghermay and Ermias Ghirmay. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 |
| - | (UK Sanctions List Ref):LIB0049 (UN Ref): LYi.021. (Further Identifiying Information):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) |
| - | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) |
| - |
Adverse media
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Guro Ermias Ghermay have any sanctions?
Yes, Guro Ermias Ghermay is sanctioned by:
2. Can I receive AML sanctions alerts on Guro Ermias Ghermay?
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 Guro Ermias Ghermay:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |