Entity record
Ermias Ghermay, GuroPerson
Ermias Ghermay, Guro appears on the EU Consolidated Financial Sanctions List, designated by European Union under program LBY; reflected as observed on 2026-06-05.
Also known as
- Ermias Ghirmay
- ERMIAS ALEM
- Ermies Ghermay
Designations
- Designated by European Union under program LBY since . Other entities under LBY
Key properties
- Place of birth
- ERITREA
- Nationality
- ER
- Position
- Leader of a transnational trafficking network
Addresses
Tarig sure no. 51, TripoliSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ermias Ghermay, Guro. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ermias-ghermay-guro-nk97190d22/
Machine-readable export (FTM + lineage): /people/ermias-ghermay-guro-nk97190d22/entity.json