---
title: "Ermias ALEM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5df2d41d-0f88-57e5-a9cb-d68fcf534fda
json: https://whiteintel.dev/api/public/dossier/5df2d41d-0f88-57e5-a9cb-d68fcf534fda
identifier: uk:13671
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ermias ALEM

**Type:** Person  
**Identifier:** `uk:13671`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5df2d41d-0f88-57e5-a9cb-d68fcf534fda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5df2d41d-0f88-57e5-a9cb-d68fcf534fda  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ermias Alem** — un_sc · `un:6908702` — https://whiteintel.dev/entity/cd732828-8781-5569-9a1d-f53431712573

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cd732828-8781-5569-9a1d-f53431712573)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Ermias ALEM
- **SANCTIONED** (High): UN Security Council sanctions listing: Ermias Alem (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ermias ALEM**. Human view: https://whiteintel.dev/entity/5df2d41d-0f88-57e5-a9cb-d68fcf534fda · Structured JSON: https://whiteintel.dev/api/public/dossier/5df2d41d-0f88-57e5-a9cb-d68fcf534fda._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._