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 · (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] | |||
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-Sabratha · Garabulli · Garabulli, Garabulli, Libya · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.