AHMAD OUMAR IMHAMAD AL-FITOURI

Other names

  • Ahmed DABBASHI
  • Al-Dabachi
  • Al Dabbashi
  • Ahmad Mohammed Omar Al Fituri AL DABBASHI
  • Al-Ahwal
  • Al Ammu
  • The Uncle
  • Amu
  • احمد عمر امحمد الفيتوري

Sanctioned by

Names

Al-Dabachi
Al Ammu
The Uncle
Al-Ahwal
AHMAD OUMAR IMHAMAD AL-FITOURI
Al Dabbashi

Birth

1988-05-07
LIBYA, LY, Sabratha

Affiliation

citizenship: LIBYA

Designation

position: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network

Identification

119880387067, LIBYA, LY; National identification no.
passport: LY53FP76, LIBYA, LY, Tripoli

Address

LIBYA, LY, Zawiya
LIBYA, LY, Garabulli
LIBYA, LY, Dbabsha-Sabratah

Notes

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

POB: possibly Sabratha, Talil neighbourhood

European Union
European Commission
European Commission Consolidated List

Listed

2018-06-15

Updated

2018-09-25, 2020-03-06

Names

Al Dabbashi
Al Ammu
Al-Ahwal
Al-Dabachi
Ahmad Oumar Imhamad al-Fitouri
احمد عمر امحمد الفيتوري
The Uncle

Birth

1988-05-07
possibly Sabratha, Talil neighbourhood

Affiliation

nationality: Libya
regime: Libya

Designation

position: Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network

Identification

passport: LY53FP76; (Libyan). Issued in Tripoli on 29 September 2015
national: 119880387067

Address

Dbabsha-Sabratah
Libya; Garabulli, Garabulli
Libya; Zawiya

Reason

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2018-06-08

Updated

2021-01-21

Names

Ahmad Oumar Imhamad al-Fitouri
احمد عمر امحمد الفيتوري
Al-Dabachi
Al Ammu
The Uncle
Al-Ahwal
Al Dabbashi

Birth

1988-05-07
possibly Sabratha, Talil neighbourhood

Affiliation

nationality: Libya

Designation

position: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network

Identification

passport: LY53FP76, Libya, Tripoli
national: 119880387067

Address

Libya, Garabulli
Libya, Zawiya

Reason

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Notes

UN List: Libya

United Nations
Security Council
Consolidated List

Listed

2018-06-07

Updated

2018-09-17, 2020-02-25

gender: male

Names

Ahmed DABBASHI
Amu
Ahmad Mohammed Omar Al Fituri AL DABBASHI
Ahmad Oumar Imhamad AL-FITOURI

Birth

1988-07-05
1988-05-07

Affiliation

nationality: Libya

Identification

passport: LY53FP76
national: 119880387067, Libya

Address

Libya, Sabratha

Notes

program: LIBYA3

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List