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:id`	ceb0e711b5b7c86f12df8fcb5f6457c9e1b40392	eng	gb_hmt_sanctions	`gb-hmt-13673`	2025-07-28
`Person:id`	d4beda4e18a8444cf8b3ed60aeebe8c246959a16	fra	fr_tresor_gels_avoir	`fr-ga-1598`	2025-08-21
`Person:id`	801dae95e66471699f6d3819083a6d90d97a74e7	eng	gb_hmt_sanctions	`gb-hmt-13673`	2025-07-28
`Person:id`	3f9cdb2c0c23e8644faadb98b5e84fe98b789d4c		za_fic_sanctions	`zafic-699-ahmad-oumar-imhamad-al-fitouri`	2024-10-29
`Person:id`	628153aea3949eff014175661618c4874bebe920		ua_sfms_blacklist	`ua-sfms-1581`	2025-09-04
`Person:id`	7228138a72ea6fe550e7f06cda475044624f7a2a	eng	gb_hmt_sanctions	`gb-hmt-13673`	2025-12-08
`Person:id`	fcea3b68ceb061ff9cce1cc28c5a69cf4ba0e3b9	eng	gb_hmt_sanctions	`gb-hmt-13673`	2025-12-08
`Person:id`	344d69571d33b656419b23a5da480b8b192b13c6	eng	gb_hmt_sanctions	`gb-hmt-13673`	2025-12-08
`Person:id`	d49e36e07d8837e79796d844e3fca4e8ac6b384b	eng	gb_fcdo_sanctions	`gb-fcdo-lib0046`	2025-12-09
`Person:id`	084d5a3b05b79cf92fcaccf07a1158397f6d2ae3		us_trade_csl	`ofac-24314`	2024-05-07
`Person:id`	e44cc856de97891c3d42ea1d9ce3483f6706638e	eng	gb_hmt_sanctions	`gb-hmt-13673`	2025-07-28
`Person:id`	eb881e908bf3859bfdf2bf8f91ce364e34a65645	eng	gb_hmt_sanctions	`gb-hmt-13673`	2025-07-28
`Person:id`	43f2a448b264cdf9e0dd6d6a7f0c253fedbbbb12	eng	us_sam_exclusions	`usgsa-s4mr6hcll`	2025-07-23
`Person:id`	eb71068709fd4c54d731783ba309957186899a4d	jpn	jp_mof_sanctions	`ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5`	2025-10-14
`Person:id`	a9a69bbe8e9db33a1c074890bb2975525239f6f1		wikidata	`Q122870807`	2025-01-25
`Person:id`	dbc72aed94d0a5c1307915d2a1f3939eede5c3a6	eng	gb_hmt_sanctions	`gb-hmt-13673`	2025-07-28
`Person:id`	7ea79b9953c34bbf00a897f06efb859f3b17f2b0	eng	gb_hmt_sanctions	`gb-hmt-13673`	2025-07-28
`Person:id`	0213f1639d8a620ddf15a3b3a85f66f7ef50650d		eu_travel_bans	`eu-tb-logical-117251`	2025-11-27
`Person:id`	1ca6f2970df0702eeac56be7801585980b79ced4	eng	gb_hmt_sanctions	`gb-hmt-13673`	2025-07-28
`Person:id`	ead6a1d9722341a6e61e8b9f032f307608d32c7f	eng	gb_hmt_sanctions	`gb-hmt-13673`	2025-07-28
`Person:id`	30e470644fc3be48f8059873aa652ce6cd2af9a1	eng	gb_hmt_sanctions	`gb-hmt-13673`	2025-07-28
`Person:id`	cf1d953598806b1f4623994d3aa638cedaa1d35b	eng	gb_hmt_sanctions	`gb-hmt-13673`	2025-07-28
`Person:id`	b5f269f4d63f21512785ee190571b799f50c969d	eng	gb_hmt_sanctions	`gb-hmt-13673`	2025-07-28
`Person:idNumber`	119880387067	fra	fr_tresor_gels_avoir	`fr-ga-1598`	2023-04-20
`Person:idNumber`	119880387067		un_sc_sanctions	`unsc-6908704`	2023-04-20
`Person:idNumber`	119880387067		be_fod_sanctions	`eu-fsf-eu-4586-23`	2023-04-20
`Person:idNumber`	LY53FP76		be_fod_sanctions	`eu-fsf-eu-4586-23`	2023-04-20
`Person:idNumber`	119880387067		ua_sfms_blacklist	`ua-sfms-1581`	2025-02-10
`Person:idNumber`	119880387067		za_fic_sanctions	`zafic-699-ahmad-oumar-imhamad-al-fitouri`	2024-08-14
`Person:idNumber`	119880387067	eng	gb_hmt_sanctions	`gb-hmt-13673`	2025-01-15
`Person:idNumber`	119880387067	jpn	jp_mof_sanctions	`ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5`	2023-04-20
`Person:idNumber`	119880387067		eu_fsf	`eu-fsf-eu-4586-23`	2023-04-20
`LegalEntity:idNumber`	119880387067		tw_shtc	`tw-shtc-56164767f94a79f8740c733c1237494fdd89aaee`	2025-08-09
`Person:idNumber`	LY53FP76		eu_fsf	`eu-fsf-eu-4586-23`	2023-04-20
`Person:idNumber`	119880387067	eng	us_ofac_sdn	`ofac-24314`	2023-04-20
`LegalEntity:idNumber`	119880387067		tw_shtc	`tw-shtc-17ee575d015120bce9517a1aa9276cf39c41ebc9`	2025-07-21
`Person:lastName`	al-Fitouri		un_sc_sanctions	`unsc-6908704`	2025-08-22
`Person:lastName`	al-Fitouri		ch_seco_sanctions	`ch-seco-39169`	2023-04-20
`Person:lastName`	AL-FITOURI	eng	us_ofac_sdn	`ofac-24314`	2023-04-20
`Person:lastName`	AL DABBASHI	eng	us_sam_exclusions	`usgsa-s4mr6hcs4`	2024-06-14
`Person:lastName`	Al Dabbashi	eng	us_ofac_sdn	`ofac-24314`	2023-04-20
`Person:lastName`	DABBASHI	eng	us_sam_exclusions	`usgsa-s4mr6hcll`	2024-06-14
`Person:lastName`	Al-Dabachi	eng	gb_fcdo_sanctions	`gb-fcdo-lib0046`	2024-05-09
`Person:lastName`	al-Fitouri	eng	gb_hmt_sanctions	`gb-hmt-13673`	2023-04-20
`Person:lastName`	al-Fitouri		ua_sfms_blacklist	`ua-sfms-1581`	2023-04-20
`Person:lastName`	Dabbashi	eng	us_ofac_sdn	`ofac-24314`	2023-04-20
`Person:lastName`	Al-Ahwal	eng	gb_fcdo_sanctions	`gb-fcdo-lib0046`	2024-05-09
`Person:lastName`	الفيتوري	ara	ch_seco_sanctions	`ch-seco-39169`	2023-04-20
`Person:lastName`	Al Ammu	eng	gb_fcdo_sanctions	`gb-fcdo-lib0046`	2024-05-09
`Person:lastName`	al-Fitouri		ch_seco_sanctions	`ch-seco-39093`	2023-04-20
`Person:lastName`	al-Fitouri	eng	gb_fcdo_sanctions	`gb-fcdo-lib0046`	2024-05-09
`Person:lastName`	الفيتوري	ara	us_ofac_sdn	`ofac-24314`	2023-04-20
`Person:lastName`	الفيتوري	ara	ch_seco_sanctions	`ch-seco-39093`	2023-04-20
`Person:lastName`	Al Dabbashi	eng	gb_fcdo_sanctions	`gb-fcdo-lib0046`	2024-05-09
`Person:lastName`	The Uncle	eng	gb_fcdo_sanctions	`gb-fcdo-lib0046`	2024-05-09
`Person:middleName`	Mohammed Omar Al Fituri	eng	us_ofac_sdn	`ofac-24314`	2024-10-11
`Person:modifiedAt`	2018-09-17		un_sc_sanctions	`unsc-6908704`	2025-09-09
`Person:modifiedAt`	2020-03-06		eu_fsf	`eu-fsf-eu-4586-23`	2025-05-13
`Person:modifiedAt`	2025-04-07		ch_seco_sanctions	`ch-seco-39169`	2025-04-07
`Person:modifiedAt`	2025-04-07		ch_seco_sanctions	`ch-seco-39093`	2025-04-07
`Person:modifiedAt`	2020-02-25		un_sc_sanctions	`unsc-6908704`	2025-09-09
`Person:modifiedAt`	2021-01-21	eng	gb_hmt_sanctions	`gb-hmt-13673`	2024-10-14
`Person:modifiedAt`	2020-03-06		be_fod_sanctions	`eu-fsf-eu-4586-23`	2025-05-13
`Person:name`	DABBASHI, Ahmed		us_trade_csl	`ofac-24314`	2024-05-07
`Person:name`	AHMAD OUMAR IMHAMAD AL-FITOURI	fra	fr_tresor_gels_avoir	`fr-ga-1598`	2023-04-20
`Person:name`	The Uncle		eu_travel_bans	`eu-tb-logical-117251`	2023-04-20
`Person:name`	Al Ammu		eu_travel_bans	`eu-tb-logical-117251`	2023-04-20
`Person:name`	AHMAD OUMAR IMHAMAD AL-FITOURI		eu_travel_bans	`eu-tb-logical-117251`	2023-04-20
`Person:name`	Al Dabbashi		eu_travel_bans	`eu-tb-logical-117251`	2023-04-20
`Person:name`	AHMED DABBASHI	eng	us_sam_exclusions	`usgsa-s4mr6hcll`	2024-06-14
`Person:name`	Ahmad Oumar Imhamad al-Fitouri		za_fic_sanctions	`zafic-699-ahmad-oumar-imhamad-al-fitouri`	2023-04-20
`Person:name`	AHMAD MOHAMMED OMAR AL FITURI AL DABBASHI	eng	us_sam_exclusions	`usgsa-s4mr6hcs4`	2024-06-14
`Person:name`	Ahmed Dabbashi	eng	ext_us_ofac_press_releases	`Q122870807`	2025-10-29
`LegalEntity:name`	DABBASHI, Ahmed		tw_shtc	`tw-shtc-56164767f94a79f8740c733c1237494fdd89aaee`	2025-08-09
`LegalEntity:name`	Ahmad Oumar Imhamad al-Fitouri		tw_shtc	`tw-shtc-17ee575d015120bce9517a1aa9276cf39c41ebc9`	2025-07-21
`Person:name`	Ahmed Dabbashi	eng	wikidata	`Q122870807`	2024-10-19
`Person:name`	Ahmad Oumar Imhamad al-Fitouri		au_dfat_sanctions	`au-dfat-3582-ahmad-oumar-imhamad-al-fitouri`	2022-04-27
`Person:name`	احمد عمر امحمد الفیتوري	eng	jp_mof_sanctions	`ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5`	2025-02-10
`Person:name`	Ahmad Oumar Imhamad al-Fitouri	eng	jp_mof_sanctions	`ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5`	2023-04-20
`Person:name`	アフマド・ウマール・イムハマッド・アルフィトゥリ	jpn	jp_mof_sanctions	`ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5`	2023-04-20
`Person:name`	Al Ammu		be_fod_sanctions	`be-fod-db0f27ce7fe974691a004632930181f7d54b3ddb`	2025-12-01
`Person:name`	The Uncle		be_fod_sanctions	`be-fod-db0f27ce7fe974691a004632930181f7d54b3ddb`	2025-12-01
`Person:name`	AHMAD OUMAR IMHAMAD AL-FITOURI		be_fod_sanctions	`be-fod-db0f27ce7fe974691a004632930181f7d54b3ddb`	2025-12-01
`Person:name`	Al Dabbashi		be_fod_sanctions	`be-fod-db0f27ce7fe974691a004632930181f7d54b3ddb`	2025-12-01
`Person:name`	AHMAD OUMAR IMHAMAD AL-FITOURI	fra	mc_fund_freezes	`mc-freezes-ca485b84859eec21f657ea8293cd0de7f5ee8811`	2024-12-13
`Person:name`	AHMAD OUMAR IMHAMAD AL-FITOURI		be_fod_sanctions	`eu-fsf-eu-4586-23`	2023-04-20
`Person:name`	Ahmad Oumar Imhamad al-Fitouri	eng	gb_fcdo_sanctions	`gb-fcdo-lib0046`	2024-05-09
`Person:name`	Ahmad Oumar Imhamad al-Fitouri		ch_seco_sanctions	`ch-seco-39169`	2023-06-18
`Person:name`	The Uncle		be_fod_sanctions	`eu-fsf-eu-4586-23`	2023-04-20
`Person:name`	Al Ammu		be_fod_sanctions	`eu-fsf-eu-4586-23`	2023-04-20
`Person:name`	Al Dabbashi		be_fod_sanctions	`eu-fsf-eu-4586-23`	2023-04-20
`Person:name`	Ahmad Oumar Imhamad al-Fitouri		ch_seco_sanctions	`ch-seco-39093`	2023-06-18
`Person:name`	The Uncle		eu_fsf	`eu-fsf-eu-4586-23`	2023-04-20
`Person:name`	Al Dabbashi		eu_fsf	`eu-fsf-eu-4586-23`	2023-04-20
`Person:name`	AHMAD OUMAR IMHAMAD AL-FITOURI		eu_fsf	`eu-fsf-eu-4586-23`	2023-04-20
`Person:name`	Al Ammu		eu_fsf	`eu-fsf-eu-4586-23`	2023-04-20
`Person:name`	Ahmad Oumar Imhamad al-Fitouri	eng	gb_hmt_sanctions	`gb-hmt-13673`	2023-04-20
`Person:name`	Ahmad Oumar Imhamad al-Fitouri		ua_sfms_blacklist	`ua-sfms-1581`	2023-04-20
`Person:name`	Ahmed Dabbashi	eng	us_ofac_sdn	`ofac-24314`	2023-04-20
`Person:name`	Ahmad Oumar Imhamad al-Fitouri		un_sc_sanctions	`unsc-6908704`	2023-04-20

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