amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Ahmad; Oumar; Imhamad; al-Fitouri; N; Al Dabbashi; PE; aka; 2; The Uncle; PE; aka; 2; Al-Ahwal; PE; aka; 2; Al-Dabachi; PE; aka; 2; Al Ammu; PE; aka; 2

Ahmad; Oumar; Imhamad; al-Fitouri; N; Al Dabbashi; PE; aka; 2; The Uncle; PE; aka; 2; Al-Ahwal; PE; aka; 2; Al-Dabachi; PE; aka; 2; Al Ammu; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Libya
Date of birth
7 May 1988
Place of birth
possibly Sabratha, Talil neighbourhood

Also known as

Aliases
Ahmad · aka · Al-Ahwal · Al Ammu · Al-Dabachi · Al Dabbashi · al-Fitouri · Imhamad · Oumar · PE · The Uncle

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 27/02/2020 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.