Ahmad Imhamad al-Fitouri

Type
Person

Name
Ahmad Imhamad al-Fitouri

Nationality
Libya

Birth date

Country
Libya

First name
احمد · Ahmad

ID Number
119880387067 · LY53FP76

Last name
al-Fitouri · الفيتوري

Other name
Ahmad Oumar Imhamad al-Fitouri · احمد امحمد الفيتوري · (original script: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

Passport number
発行地:トリポリ · 発行日:2015年9月29日 · リビア旅券番号:LY53FP76

Place of birth
おそらくサブラタ(Sabratha)、タリル(Talil)近郊、リビア

Position
(Commander of the Anas al-Dabbashi militia) · アナス・アルダバシ民兵司令官 · (Leader of a transnational trafficking network) · 国境を越えた密売ネットワークの指導者

Second name
Imhamad · امحمد

Topics
Sanctioned entity

Weak alias
アルアンム(Al Ammu) · Al Ammu · The Uncle · Al-Dabachi · Al Dabbashi · ジ・アンクル(The Uncle) · アルアフワル(Al-Ahwal) · Al-Ahwal · アルダバシ(Al-Dabachi) · アルダバシ(Al Dabbashi)

Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network

POB: possibly Sabratha, Talil neighbourhood. INTERPOL-UN Security Council Special Notice web link available.

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Addresses

Address
Full addressGarabulli
CityGarabulli
Street addressnot available
CountryLibya
Address
Full addressザーウィヤ(Zawiya)、リビア · ザーウィヤ(Zawiya)、リビア
Citynot available
Street addressnot available
Countrynot available
Address
Full addressZawiya
CityZawiya
Street addressnot available
CountryLibya
Address
Full addressドバブシャ・サブラタ(Dbabsha-Sabratah)
Citynot available
Street addressnot available
Countrynot available
Address
Full addressガラブリ(Garabulli)、リビア
Citynot available
Street addressnot available
Countrynot available
Address
Full addressDbabsha-Sabratah
CityDbabsha-Sabratah
Street addressnot available
Countrynot available

Identifications

Passport
Passport numberLY53FP76
CountryLibya
Typepassport
Start date
End datenot available
SummaryNational identification no. 119880387067

Sanctions

Sanction
AuthorityMinistry of Finance
Programリビアのカダフィ革命指導者及びその関係者 (Ⅱ その他の個人又は団体)
Start date
End datenot available
CountryJapan
Record ID18
Source linkwww.mof.go.jp
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch

Data sources

Switzerland · 3,475 targets

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Details
Japan · 1,262 targets

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Details