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Ahmad Oumar Imhamad al-Fitouri

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Libya
Nationality
Libya
Date of birth
1988-05-07T00:00:00.000Z
Place of birth
possibly Sabratha, Talil neighbourhood
Role
Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network

Also known as

Aliases
Ahmad Oumar Imhamad al-Fitouri · AHMAD OUMAR IMHAMAD AL-FITOURI · Al-Ahwal · Al Ammu · Al-Dabachi · Al Dabbashi · The Uncle · احمد عمر امحمد الفیتوري; アフマド・ウマール・イムハマッド・アルフィトゥリ; Ahmad Oumar Imhamad al-Fitouri

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF LBY EU FSF: LBY (2020/371 (OJ L71)) Libya 06/03/2020 source ↗
UN_SC UN-Libya UN SC: Libya Libya 07/06/2018 source ↗
UK_OFSI UK-Libya UK OFSI: Libya (LIB0046) Libya 07/06/2018 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 6

UN_SCUK_OFSIEU_FSFEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.