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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ch-seco-39093
· NK-3quriTxCorLohztvzhAtiF
· zafic-699-ahmad-oumar-imhamad-al-fitouri
· usgsa-s4mr6hcs4
· ofac-24314
· ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5
· ch-seco-39169
· gb-hmt-13673
· eu-tb-logical-117251
· unsc-6908704
· zafic-696
· zafic-2121
· NK-VGiRb9TGJByBKUVe5PTKoR
· ua-sfms-1581
· eu-fsf-eu-4586-23
· fr-ga-1598
· NK-VRkQdKszweYadKAvFHTCBF
· gb-fcdo-lib0046
· au-dfat-3582-ahmad-oumar-imhamad-al-fitouri
· mc-freezes-ca485b84859eec21f657ea8293cd0de7f5ee8811
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.