Ahmad Oumar Imhamad al-Fitouri
Overview of Ahmad Oumar Imhamad al-Fitouri
ID | LIB0046 |
---|---|
Sanction Regime | The Libya (Sanctions) (EU Exit) Regulations 2020 |
Designation Source | UN |
Other Information | 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/ |
Imposed Sanctions | Asset freeze, Travel Ban |
Last Updated | Dec 18, 2021 |
OFSI Group ID | 13673 |
What alternative names has Ahmad Oumar Imhamad al-Fitouri used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Ahmad Oumar Imhamad al-Fitouri | Primary name | احمد عمر امحمد الفيتوري | ||
Al Ammu | Alias | Low quality a.k.a | ||
Al Dabbashi | Alias | Low quality a.k.a | ||
Al-Ahwal | Alias | Low quality a.k.a | ||
Al-Dabachi | Alias | Low quality a.k.a | ||
The Uncle | Alias | Low quality a.k.a |
Where is Ahmad Oumar Imhamad al-Fitouri located?
Address | Postal Code | Country | Email Address | Phone Number | Website |
---|---|---|---|---|---|
Dbabsha-Sabratah | |||||
Zawiya | Libya | ||||
Garabulli Garabulli | Libya |
What are the personal details of Ahmad Oumar Imhamad al-Fitouri?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
May 07, 1988 | possibly Sabratha, Talil neighbourhood | Libya 119880387067 | LY53FP76 (Libyan). Issued in Tripoli on 29 September 2015 | Commander of the Anas al-Dabbashi militia | ||
May 07, 1988 | possibly Sabratha, Talil neighbourhood | Libya 119880387067 | LY53FP76 (Libyan). Issued in Tripoli on 29 September 2015 | Leader of a transnational trafficking network |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0