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Sanctiometer
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OFSI sanctions listing

Ermias ALEM

high risk OFSI · Libya Person
List-based indicator — from authority, programme severity & linked parties.

Ermias ALEM is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Libya programme, listed on 08/06/2018. Leader of a transnational trafficking network. This page summarises the public designation — known aliases, Eritrea nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):LIB0049. (UN Ref):LYi.021. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Libya
Entity typePerson
Programmes / regimeLibya
Date listed08/06/2018
Source record IDofsi:13671
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleLeader of a transnational trafficking network
Date of birth00/00/1980
Place of birthEritrea
Nationality / countryEritreaLibya
Address(es)Tarig sure no. 51, Tripoli · Libya

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Ermias ALEM, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13671
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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