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Al-Ahwal The Uncle

⚠ Sanctioned · 7 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.

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Identity

Type
person
Country
Libya
Nationality
LBY
Date of birth
1988-05-07T00:00:00.000Z
Place of birth
Sabratha
Role
Leader of a transnational trafficking network

Also known as

Aliases
Ahmad · Ahmad al-Fitouri · 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 · 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 · الفيتوري · امحمد · عمر

Designation timeline · 7

Sanctions programs · 7

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 ↗
CH_SECO CH-Libya CH SECO: Libya Libya 08/06/2018 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya 08/06/2018 source ↗
UK_OFSI UK-Libya UK Sanctions List: Libya (LIB0046) Libya 07/06/2018 source ↗
UN_SC UN-Libya UN SC: Libya Libya 07/06/2018 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 11

BE_FODUN_SCUK_OFSIEU_FSFCH_SECOCH_SECOAU_DFATGB_FCDO_SANCTIONSEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

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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.

Frequently asked questions

Is Al-Ahwal The Uncle sanctioned?

Yes. Al-Ahwal The Uncle (individual) is subject to 7 active sanctions designations from EU FSF, AU DFAT, BE FOD, Switzerland SECO, UK OFSI, UN Security Council, the earliest dated 2018-06-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Al-Ahwal The Uncle?

Al-Ahwal The Uncle is listed by EU FSF, AU DFAT, BE FOD, Switzerland SECO, UK OFSI, UN Security Council under programs LBY, AU-1970 (Libya), BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Al-Ahwal The Uncle first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-06-07T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Al-Ahwal The Uncle is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.