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The Uncle

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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 · Ahmad Oumar Imhamad al-Fitouri · AHMAD OUMAR IMHAMAD AL-FITOURI · Al-Ahwal · Al-Ahwal The Uncle Al Ammu Al-Dabachi AHMAD OUMAR IMHAMAD AL-FITOURI Al Dabbashi · Al Ammu · Al-Dabachi · Al Dabbashi · Commander of the Anas al-Dabbashi militia · Leader of a transnational trafficking network · The Uncle · احمد عمر امحمد الفيتوري · 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 · 9

SourceProgramNameRegimeDesignatedLink
EU_FSF LBY EU FSF: LBY (2020/371 (OJ L71)) Libya 06/03/2020 source ↗
AU_DFAT AU-1970 (Libya) AU DFAT: 1970 (Libya) Libya 18/09/2018 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/06/2018 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 ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 9

GB_FCDO_SANCTIONSBE_FODUN_SCUK_OFSIEU_FSFAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Ahmad al-Fitouri


Active source list: CH_SECO

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ahmad, al, fitouri
  • ✗ One source did not publish nationality
  • ✓ Dates of birth match
  • • Sanctioned under shared regime(s): libya
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.