Ahmed DABBASHI
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | LIBYA3 |
Date of publication | 31.12.2019 |
Names (4)
Last name/Name | DABBASHI |
---|---|
First name/Name | Ahmed |
Full name/Name | Ahmed DABBASHI |
Type | Name |
Last name/Name | Amu |
---|---|
Full name/Name | Amu |
Type | Alias |
Quality | Weak |
Last name/Name | AL DABBASHI |
---|---|
First name/Name | Ahmad Mohammed Omar Al Fituri |
Full name/Name | Ahmad Mohammed Omar Al Fituri AL DABBASHI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-FITOURI |
---|---|
First name/Name | Ahmad Oumar Imhamad |
Full name/Name | Ahmad Oumar Imhamad AL-FITOURI |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Libyan Arab Jamahiriya |
---|
Addresses (1)
City | Sabratha |
---|---|
Country | Libyan Arab Jamahiriya |
Full address | Sabratha, Libya |
Birth data (2)
Birthdate |
---|
Birthdate |
---|
Identification documents (2)
Type | Passport: LY53FP76 |
---|---|
Issue date | 2 |
Type | National ID No.: 119880387067 |
---|---|
Country | Libyan Arab Jamahiriya |
Historical data
No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.