Lists › EU Consolidated › eu_fsf-EU.4586.23
Al Dabbashi
Person on the EU Consolidated Financial Sanctions List, listed March 6, 2020. Source reference EU.4586.23.
Programs
Names and aliases
| Al Dabbashi | primary |
| AHMAD OUMAR IMHAMAD AL-FITOURI | alias (strong) |
| Al-Dabachi | alias (strong) |
| Al Ammu | alias (strong) |
| Al-Ahwal | alias (strong) |
| The Uncle | alias (strong) |
Identifiers
| National passport | LY53FP76 | LY |
Details
| Countries |  Libya |
| Birth dates | 1988-05-07 |
| Birth places | Sabratha LIBYA |
| Addresses | Dbabsha-Sabratah LIBYA; Garabulli LIBYA; Zawiya LIBYA |
Remarks (as published)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Same name on other lists
Ahmad Oumar Imhamad al-Fitouri (un_sc), Ahmed DABBASHI (ofac_sdn), Ahmad Oumar Imhamad al-Fitouri (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.