Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD MOHAMMED OMAR AL FITURI AL DABBASHI · AHMAD OUMAR IMHAMAD AL-FITOURI · Ahmad Oumar Imhamad al-Fitouri · Ahmed Dabbashi · Al Ammu · | [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 · Amu · | [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 DABBASHI · AL-FITOURI · Al Ammu · Al Dabbashi · | [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 · Leader of a transnational trafficking network · アナス・アルダバシ民兵司令官 · | [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 |
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 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
gb-fcdo-lib0046
· fr-ga-1598
· eu-fsf-eu-4586-23
· usgsa-s4mr6hcs4
· NK-VGiRb9TGJByBKUVe5PTKoR
· mc-freezes-ca485b84859eec21f657ea8293cd0de7f5ee8811
· unsc-6908704
· eu-tb-logical-117251
· ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5
· gb-hmt-13673
· ch-seco-39093
· NK-3quriTxCorLohztvzhAtiF
· NK-VRkQdKszweYadKAvFHTCBF
· ch-seco-39169
· zafic-2121
· zafic-699-ahmad-oumar-imhamad-al-fitouri
· au-dfat-3582-ahmad-oumar-imhamad-al-fitouri
· ua-sfms-1581
· zafic-696
· ofac-24314
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.