Lists › OFAC SDN › ofac_sdn-24004
Ermias GHERMAY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24004.
Programs
Names and aliases
| Ermias GHERMAY | primary |
Details
| Countries |  Eritrea  Ethiopia  Libya  Sudan |
| Birth dates | 1972 |
| Birth places | Addis Ababa, Ethiopia |
| Addresses | Sabratha Libya; Khartoum Sudan; Tripoli Libya |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.