Lists of sanctions
3.144.252.248
29.04.2025 15:48:57

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. 15:16
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