Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD MOHAMMED OMAR AL FITURI AL DABBASHI · Ahmad Oumar Imhamad al-Fitouri · Ahmed Dabbashi · Al Ammu · Al Dabbashi · | [sources] | |||
Other name | AHMED DABBASHI · Ahmad Mohammed Omar Al Fituri Al Dabbashi · Ahmad Oumar Imhamad AL-FITOURI · Ahmed al-Dabbashi · Al Ammu · | [sources] | |||
Weak alias | Al Ammu · Al Dabbashi · Al-Ahwal · Al-Dabachi · Ammu · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | (peut-être) Sabratha, quartier de Talil · (peut-être) Sabratha, quartier de Talil : LIBYE · (possibly Sabratha, Talil neighbourhood) · Sabratha, LIBYA · possibly Sabratha, Talil neighbourhood · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
First name | AHMAD MOHAMMED OMAR AL FITURI · Ahmad · Ahmad Oumar Imhamad · Ahmed · احمد · | [sources] | |||
ID Number | 119880387067 · LY53FP76 | [sources] | |||
Last name | AHMAD OUMAR IMHAMAD AL-FITOURI · Al Ammu · Al Dabbashi · Al-Ahwal · Al-Dabachi · | [sources] | |||
Middle name | Imhamad · Mohammed Omar Al Fituri · al-Fitouri | [sources] | |||
Passport number | LY53FP76 · リビア旅券番号:LY53FP76 · 発行地:トリポリ · 発行日:2015年9月29日 | [sources] | |||
Second name | Imhamad · Oumar · امحمد · عمر | [sources] | |||
Wikidata ID | Q122870807 | [sources] | |||
Position | Commandant de la milice Anas al-Dabbashi, dirigeant d'un réseau de trafic transnational · Commander of the Anas al-Dabbashi militia · Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network · Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network · Leader of a transnational trafficking network · | [sources] | |||
Address | Dbabsha-Sabratah · Dbabsha-Sabratah, Garabulli Libya, Zawiya Libya · Dbabsha-Sabratah, LIBYA · Dbabsha-Sabratha · Garabulli · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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).
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
POB: possibly Sabratha, Talil neighbourhood. available.
Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network
Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network
POB: possibly Sabratha, Talil neighbourhood. available.
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Commandant de la milice Anas al-Dabbashi, dirigeant d'un réseau de trafic transnational, milice qui, auparavant, était présente dans la zone côtière située entre Sabratha et Melita. Imhamad dirige un nombre important d'activités illicites liées au trafic de migrants. Le clan et la milice al-Dabbashi entretiennent également des liens avec des groupes terroristes extrémistes violents. Actuellement, Imhamad est actif dans les environs de Zawiya, où il a déplacé ses activités après que, en octobre 2017, de violents affrontements l'ont opposé à une autre milice et à des groupes rivaux de trafiquants autour de la zone côtière, faisant plus de 30 morts, dont des civils. À la suite de cette éviction, le 4 décembre 2017, Ahmad Imhamad s'est publiquement juré de reprendre Sabratha par la force et les armes. Il existe de nombreuses preuves attestant que la milice d'Imhamad est directement impliquée dans le trafic d'êtres humains et le trafic de migrants, et que sa milice a la mainmise sur les zones de départ de migrants, les camps, les refuges et les bateaux. Selon certaines informations, Imhamad a exposé des migrants (y compris des mineurs) à des situations violentes et parfois mortelles sur terre et en mer. Après les affrontements violents entre la milice d'Imhamad et une autre milice à Sabratha, des milliers de migrants ont été retrouvés (beaucoup dans un état grave); la plupart étaient détenus dans des centres de la brigade Martyrs Anas al-Dabbashi et de la milice El-Ghul. Le clan al-Dabbashi et la milice Anas al-Dabbashi qui y est associée entretiennent depuis longtemps des liens avec l'État islamique d'Iraq et du Levant (EIIL) et les groupes qui lui sont affiliés
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載(渡航禁止、資産凍結)。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Adresse : LIBYE : Garabulli, LIBYE : Zawiya, Dbabsha-Sabratha, N° Passeport : LY53FP76 : délivré le 29/09/2015 à Tripoli, Autre Identité : 119880387067 : N° national d'identification
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
fr-ga-1598
· NK-VRkQdKszweYadKAvFHTCBF
· NK-VGiRb9TGJByBKUVe5PTKoR
· mc-freezes-ca485b84859eec21f657ea8293cd0de7f5ee8811
· eu-fsf-eu-4586-23
· gb-hmt-13673
· usgsa-s4mr6hcs4
· ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5
· zafic-2121
· gb-fcdo-lib0046
· ch-seco-39169
· ch-seco-39093
· zafic-696
· eu-tb-logical-117251
· ofac-24314
· NK-3quriTxCorLohztvzhAtiF
· zafic-699-ahmad-oumar-imhamad-al-fitouri
· ua-sfms-1581
· au-dfat-3582-ahmad-oumar-imhamad-al-fitouri
· usgsa-s4mr6hcll
· unsc-6908704
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Japan | Ministry of Finance | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Belgium | Federal Public Service Finance | - |