Al Dabbashi
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | LBY |
| Listed (2) |
06.03.2020 25.09.2018 |
| Decision links (3) |
06.03.2020, European Union's sanctions document (EN) Download
1.02 € 25.09.2018, European Union's sanctions document (EN) Download 1.36 € 15.06.2018, European Union's sanctions document (EN) Download 1.36 € |
| Remark | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) |
Names (6)
| Full name/Name | Al-Dabachi |
|---|
| Full name/Name | The Uncle |
|---|
| Full name/Name | Al Ammu |
|---|
| Full name/Name | Al-Ahwal |
|---|
| Full name/Name | AHMAD OUMAR IMHAMAD AL-FITOURI |
|---|---|
| Description | Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network |
| Full name/Name | Al Dabbashi |
|---|
Citizenships (1)
| Country | Libyan Arab Jamahiriya |
|---|
Addresses (3)
| City | Zawiya |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Full address | Zawiya, LIBYA |
| City | Garabulli |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Full address | Garabulli, LIBYA |
| City | Dbabsha-Sabratah |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Full address | Dbabsha-Sabratah, LIBYA |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Sabratha |
| Country | Libyan Arab Jamahiriya |
Identification documents (2)
| Type | Other identification number: 119880387067 |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Type | National passport: LY53FP76 |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Issue date | 2 |
Historical data
No records
Updated: 28.04.2025. 03:16
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