Statements: Ahmad Oumar Imhamad al-Fitouri

Canonical ID: Q122870807 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ahmed al-Dabbashi	eng	wikidata	`Q122870807`	2024-10-19
`Person:alias`	احمد عمر امحمد الفيتوري	ara	us_ofac_sdn	`ofac-24314`	2023-04-20
`Person:alias`	Ahmad Oumar Imhamad AL-FITOURI	eng	us_ofac_sdn	`ofac-24314`	2023-04-20
`Person:alias`	Ahmad Mohammed Omar Al Fituri Al Dabbashi	eng	us_ofac_sdn	`ofac-24314`	2023-04-20
`Person:alias`	Al-Dabachi	eng	gb_fcdo_sanctions	`gb-fcdo-lib0046`	2024-05-09
`Person:alias`	Al Ammu	eng	gb_fcdo_sanctions	`gb-fcdo-lib0046`	2024-05-09
`Person:alias`	Al Dabbashi	eng	gb_fcdo_sanctions	`gb-fcdo-lib0046`	2024-05-09
`Person:alias`	The Uncle	eng	gb_fcdo_sanctions	`gb-fcdo-lib0046`	2024-05-09
`Person:alias`	Al-Ahwal	eng	gb_fcdo_sanctions	`gb-fcdo-lib0046`	2024-05-09
`Person:alias`	Al-Ahwal		za_fic_sanctions	`zafic-699-ahmad-oumar-imhamad-al-fitouri`	2024-10-29
`Person:alias`	Al-Dabachi		za_fic_sanctions	`zafic-699-ahmad-oumar-imhamad-al-fitouri`	2024-10-29
`Person:alias`	Al Dabbashi		za_fic_sanctions	`zafic-699-ahmad-oumar-imhamad-al-fitouri`	2024-10-29
`Person:alias`	The Uncle		za_fic_sanctions	`zafic-699-ahmad-oumar-imhamad-al-fitouri`	2024-10-29
`Person:alias`	Al Ammu		za_fic_sanctions	`zafic-699-ahmad-oumar-imhamad-al-fitouri`	2024-10-29
`LegalEntity:alias`	AL DABBASHI, Ahmad Mohammed Omar Al Fituri		tw_shtc	`tw-shtc-56164767f94a79f8740c733c1237494fdd89aaee`	2025-08-09
`LegalEntity:alias`	AL-FITOURI, Ahmad Oumar Imhamad		tw_shtc	`tw-shtc-56164767f94a79f8740c733c1237494fdd89aaee`	2025-08-09
`LegalEntity:alias`	Amu		tw_shtc	`tw-shtc-56164767f94a79f8740c733c1237494fdd89aaee`	2025-08-09
`LegalEntity:alias`	Al-Dabachi		tw_shtc	`tw-shtc-17ee575d015120bce9517a1aa9276cf39c41ebc9`	2025-07-21
`LegalEntity:alias`	Al-Ahwal		tw_shtc	`tw-shtc-17ee575d015120bce9517a1aa9276cf39c41ebc9`	2025-07-21
`LegalEntity:alias`	Al Dabbashi		tw_shtc	`tw-shtc-17ee575d015120bce9517a1aa9276cf39c41ebc9`	2025-07-21
`LegalEntity:alias`	Al Ammu		tw_shtc	`tw-shtc-17ee575d015120bce9517a1aa9276cf39c41ebc9`	2025-07-21
`LegalEntity:alias`	The Uncle		tw_shtc	`tw-shtc-17ee575d015120bce9517a1aa9276cf39c41ebc9`	2025-07-21
`Person:alias`	Al Dabbashi	fra	fr_tresor_gels_avoir	`fr-ga-1598`	2023-04-20
`Person:alias`	Al Ammu	fra	fr_tresor_gels_avoir	`fr-ga-1598`	2023-04-20
`Person:alias`	The Uncle	fra	fr_tresor_gels_avoir	`fr-ga-1598`	2023-04-20
`Person:alias`	Al-Dabachi	fra	fr_tresor_gels_avoir	`fr-ga-1598`	2023-04-20
`Person:alias`	Al-Ahwal	fra	fr_tresor_gels_avoir	`fr-ga-1598`	2023-04-20
`Person:alias`	Al-Dabachi		au_dfat_sanctions	`au-dfat-3582-ahmad-oumar-imhamad-al-fitouri`	2022-04-27
`Person:alias`	احمد عمر امحمد الفيتوري		au_dfat_sanctions	`au-dfat-3582-ahmad-oumar-imhamad-al-fitouri`	2023-11-05
`Person:alias`	Al-Ahwal		au_dfat_sanctions	`au-dfat-3582-ahmad-oumar-imhamad-al-fitouri`	2023-11-05
`Person:alias`	Al Dabbashi		au_dfat_sanctions	`au-dfat-3582-ahmad-oumar-imhamad-al-fitouri`	2023-11-05
`Person:alias`	Al Ammu		au_dfat_sanctions	`au-dfat-3582-ahmad-oumar-imhamad-al-fitouri`	2023-11-05
`Person:alias`	The Uncle		au_dfat_sanctions	`au-dfat-3582-ahmad-oumar-imhamad-al-fitouri`	2023-11-05
`Person:alias`	Al-Ahwal, alias faible	fra	mc_fund_freezes	`mc-freezes-ca485b84859eec21f657ea8293cd0de7f5ee8811`	2024-12-13
`Person:alias`	Al Ammu, alias faible	fra	mc_fund_freezes	`mc-freezes-ca485b84859eec21f657ea8293cd0de7f5ee8811`	2024-12-13
`Person:alias`	Al Dabbashi, alias faible	fra	mc_fund_freezes	`mc-freezes-ca485b84859eec21f657ea8293cd0de7f5ee8811`	2024-12-13
`Person:alias`	The Uncle, alias faible	fra	mc_fund_freezes	`mc-freezes-ca485b84859eec21f657ea8293cd0de7f5ee8811`	2024-12-13
`Person:alias`	Al-Dabachi, alias faible	fra	mc_fund_freezes	`mc-freezes-ca485b84859eec21f657ea8293cd0de7f5ee8811`	2024-12-13
`Person:alias`	احمد عمر امحمد الفيتوري عمر امحمد الفيتوري	ara	ch_seco_sanctions	`ch-seco-39169`	2023-06-18
`Person:alias`	احمد عمر امحمد الفيتوري	ara	ch_seco_sanctions	`ch-seco-39093`	2023-06-18
`Person:alias`	احمد عمر امحمد الفيتوري	eng	gb_hmt_sanctions	`gb-hmt-13673`	2023-04-20
`Person:alias`	احمد عمر امحمد الفيتوري		un_sc_sanctions	`unsc-6908704`	2023-04-20

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