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Home › Search › Ahmad Oumar Imhamad al-Fitouri

Ahmad Oumar Imhamad al-Fitouri

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Libya
Nationality
Libya
Date of birth
7 May. 1988
Place of birth
(possibly Sabratha, Talil neighbourhood)
Role
Designation: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Also known as

Aliases
Al-Ahwal · Al Ammu · Al-Dabachi · Al Dabbashi · The Uncle · احمد عمر امحمد الفيتوري

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1970 (Libya) AU DFAT: 1970 (Libya) Libya 18/09/2018 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.