- UN reference
- LYi.021
- Sanctions regime
- Libya (1970 Committee)
- Type
- Individual
- Designation
- Leader of a transnational trafficking network
- Nationality
- Eritrea
- Date of birth
- 1980 (approximately)
- Place of birth
- Eritrea
- Address
- (Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.)
- Aliases
- Ermias Ghermay, Guro; Ermias Ghirmay (low quality); Ermies Ghermay (low quality)
- Listed on
- 7 June 2018
- Updated by the UN
- 17 September 2018
Other information (UN original text)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.