Lists › OFAC SDN › ofac_sdn-24314
Ahmed DABBASHI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24314.
Programs
Names and aliases
| Ahmed DABBASHI | primary |
| Amu | alias (weak) |
| Ahmad Mohammed Omar Al Fituri AL DABBASHI | alias (strong) |
| Ahmad Oumar Imhamad AL-FITOURI | alias (strong) |
Identifiers
| Passport | LY53FP76 | |
| National ID No. | 119880387067 | Libya |
Details
| Countries |  Libya |
| Birth dates | 1988-05-07, 1988-07-05 |
| Addresses | Sabratha Libya |
Same name on other lists
Ahmad Oumar Imhamad al-Fitouri (un_sc), Al Dabbashi (eu_fsf), Ahmad Oumar Imhamad al-Fitouri (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.