Search OpenSanctions

Advanced

Ahmad Oumar Imhamad al-Fitouri

Sanctioned entity
TypePerson[sources]
NameAHMAD MOHAMMED OMAR AL FITURI AL DABBASHI · AHMAD OUMAR IMHAMAD AL-FITOURI · Ahmad Oumar Imhamad al-Fitouri · Ahmed Dabbashi · Al Ammu · 7 more...[sources]
Other nameAHMED DABBASHI · Ahmad Mohammed Omar Al Fituri Al Dabbashi · Ahmad Oumar Imhamad AL-FITOURI · Ahmed al-Dabbashi · Al Ammu · 7 more...[sources]
Weak aliasAl Ammu · Al Dabbashi · Al-Ahwal · Al-Dabachi · Amu · 6 more...[sources]
Birth date · [sources]
Place of birth(peut-être) Sabratha, quartier de Talil · (possibly Sabratha, Talil neighbourhood) · Sabratha, LIBYA · possibly Sabratha, Talil neighbourhood · おそらくサブラタ(Sabratha)、タリル(Talil)近郊、リビア[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
First nameAHMAD MOHAMMED OMAR AL FITURI · Ahmad · Ahmad Oumar Imhamad · Ahmed · احمد · 2 more...[sources]
ID Number119880387067 · LY53FP76[sources]
Last nameAHMAD OUMAR IMHAMAD AL-FITOURI · AL DABBASHI · AL-FITOURI · Al Ammu · Al Dabbashi · 6 more...[sources]
Middle nameImhamad · Mohammed Omar Al Fituri · al-Fitouri[sources]
Passport numberLY53FP76 · 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 nameImhamad · Oumar · امحمد · عمر[sources]
Wikidata IDQ122870807[sources]
PositionCommandant 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 · Leader of a transnational trafficking network · アナス・アルダバシ民兵司令官 · 3 more...[sources]
AddressDbabsha-Sabratah · Dbabsha-Sabratah, Garabulli Libya, Zawiya Libya · Dbabsha-Sabratha · Garabulli · Garabulli, Garabulli, Libya · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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).

Australian Sanctions Consolidated List,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Belgian Financial Sanctions,

POB: possibly Sabratha, Talil neighbourhood. available.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

POB: possibly Sabratha, Talil neighbourhood. available.

Swiss SECO Sanctions/Embargoes,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

EU Financial Sanctions Files (FSF),

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

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/

UK FCDO Sanctions List,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic Sanctions and List of Eligible People,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

UN Security Council Consolidated Sanctions,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

South Africa Targeted Financial Sanctions,

Relationships

Data sources

French National Asset Freezing System5,117

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

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

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


Source data IDs: zafic-696 · gb-hmt-13673 · eu-tb-logical-117251 · zafic-2121 · NK-VGiRb9TGJByBKUVe5PTKoR · unsc-6908704 · usgsa-s4mr6hcs4 · zafic-699-ahmad-oumar-imhamad-al-fitouri · eu-fsf-eu-4586-23 · ch-seco-39169 · ofac-24314 · fr-ga-1598 · ua-sfms-1581 · gb-fcdo-lib0046 · ch-seco-39093 · ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5 · NK-3quriTxCorLohztvzhAtiF · au-dfat-3582-ahmad-oumar-imhamad-al-fitouri · NK-VRkQdKszweYadKAvFHTCBF

For experts: raw data explorer