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Ahmad Oumar Imhamad al-Fitouri

Sanctioned entity
Ahmad Oumar Imhamad al-Fitouri is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAHMAD OUMAR IMHAMAD AL-FITOURI · Ahmad Oumar Imhamad al-Fitouri · Ahmed Dabbashi · Al Ammu · Al Dabbashi · 6 more...[sources]
Other nameAhmad Mohammed Omar Al Fituri Al Dabbashi · Ahmad Oumar Imhamad AL-FITOURI · Al Ammu · Al Dabbashi · Al-Ahwal · 4 more...[sources]
Weak aliasAl Ammu · Al Dabbashi · Al-Ahwal · Al-Dabachi · Amu · 6 more...[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]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
First nameAhmad · Ahmad Oumar Imhamad · Ahmed · احمد · احمد عمر امحمد · 1 more...[sources]
ID Number119880387067 · LY53FP76[sources]
Last nameAHMAD OUMAR IMHAMAD AL-FITOURI · AL-FITOURI · Al Dabbashi · Dabbashi · al-Fitouri · 1 more...[sources]
Middle nameImhamad · al-Fitouri[sources]
Passport numberLY53FP76 · National Identification Number, 119880387067, Passport, 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 nameImhamad · Oumar · امحمد · عمر[sources]
PositionCommandant de la milice Anas al-Dabbashi, dirigeant d'un réseau de trafic transnational · Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network · アナス・アルダバシ民兵司令官 · 国境を越えた密売ネットワークの指導者 · (Commander of the Anas al-Dabbashi militia) · 1 more...[sources]
AddressGarabulli, Libya, Zawiya, Libya, Dbabsha-Sabratah · Sabratha[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Designation: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Australian Sanctions Consolidated List,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Belgian Financial Sanctions,

POB: possibly Sabratha, Talil neighbourhood. available.

Swiss SECO Sanctions/Embargoes,

Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network

Swiss SECO Sanctions/Embargoes,

POB: possibly Sabratha, Talil neighbourhood. available.

Swiss SECO Sanctions/Embargoes,

Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network

Swiss SECO Sanctions/Embargoes,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

EU Financial Sanctions Files (FSF),

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

EU Consolidated Travel Bans,

Commandant de la milice Anas al-Dabbashi, dirigeant d'un réseau de trafic transnational, milice qui, auparavant, était présente dans la zone côtière située entre Sabratha et Melita. Imhamad dirige un nombre important d'activités illicites liées au trafic de migrants. Le clan et la milice al-Dabbashi entretiennent également des liens avec des groupes terroristes extrémistes violents. Actuellement, Imhamad est actif dans les environs de Zawiya, où il a déplacé ses activités après que, en octobre 2017, de violents affrontements l'ont opposé à une autre milice et à des groupes rivaux de trafiquants autour de la zone côtière, faisant plus de 30 morts, dont des civils. À la suite de cette éviction, le 4 décembre 2017, Ahmad Imhamad s'est publiquement juré de reprendre Sabratha par la force et les armes. Il existe de nombreuses preuves attestant que la milice d'Imhamad est directement impliquée dans le trafic d'êtres humains et le trafic de migrants, et que sa milice a la mainmise sur les zones de départ de migrants, les camps, les refuges et les bateaux. Selon certaines informations, Imhamad a exposé des migrants (y compris des mineurs) à des situations violentes et parfois mortelles sur terre et en mer. Après les affrontements violents entre la milice d'Imhamad et une autre milice à Sabratha, des milliers de migrants ont été retrouvés (beaucoup dans un état grave); la plupart étaient détenus dans des centres de la brigade Martyrs Anas al-Dabbashi et de la milice El-Ghul. Le clan al-Dabbashi et la milice Anas al-Dabbashi qui y est associée entretiennent depuis longtemps des liens avec l'État islamique d'Iraq et du Levant (EIIL) et les groupes qui lui sont affiliés

French Freezing of Assets,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

UK HMT/OFSI Consolidated List of Targets,

国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載(渡航禁止、資産凍結)。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

UN Security Council Consolidated Sanctions,

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

South African Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)


Source data IDs: ofac-24314 · zafic-2121 · ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5 · NK-3quriTxCorLohztvzhAtiF · ch-seco-39093 · zafic-699-ahmad-oumar-imhamad-al-fitouri · fr-ga-1598 · ch-seco-39169 · zafic-696 · eu-fsf-eu-4586-23 · NK-VGiRb9TGJByBKUVe5PTKoR · eu-tb-logical-117251 · ua-sfms-1581 · unsc-6908704 · au-dfat-3582-ahmad-oumar-imhamad-al-fitouri · gb-hmt-13673

For experts: raw data explorer