Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD OUMAR IMHAMAD AL-FITOURI · Ahmad Oumar Imhamad al-Fitouri · Ahmed Dabbashi · Al Ammu · Al Dabbashi · 6 more... | [sources] | |||
Other name | Ahmad Mohammed Omar Al Fituri Al Dabbashi · Ahmad Oumar Imhamad AL-FITOURI · Al Ammu · Al Dabbashi · Al-Ahwal · 4 more... | [sources] | |||
Weak alias | Al 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] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
First name | Ahmad · Ahmad Oumar Imhamad · Ahmed · احمد · احمد عمر امحمد · 1 more... | [sources] | |||
ID Number | 119880387067 · LY53FP76 | [sources] | |||
Last name | AHMAD OUMAR IMHAMAD AL-FITOURI · AL-FITOURI · Al Dabbashi · Dabbashi · al-Fitouri · 1 more... | [sources] | |||
Middle name | Imhamad · al-Fitouri | [sources] | |||
Passport number | LY53FP76 · 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 name | Imhamad · Oumar · امحمد · عمر | [sources] | |||
Position | Commandant 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] | |||
Address | Garabulli, Libya, Zawiya, Libya, Dbabsha-Sabratah · Sabratha | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
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
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