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: 27.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
