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Canonical ID: Q122870807 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Al Ammu | eu_travel_bans | eu-tb-logical-117251 | ||||
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 | |||
Person:nationality | ly | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:nationality | ly | eng | gb_fcdo_sanctions | gb-fcdo-lib0046 | |||
Person:nationality | ly | eu_fsf | eu-fsf-eu-4586-23 | ||||
Person:nationality | ly | fra | mc_fund_freezes | mc-freezes-ca485b84859eec21f657ea8293cd0de7f5ee8811 | |||
Person:nationality | ly | fra | fr_tresor_gels_avoir | fr-ga-1598 | |||
Person:nationality | ly | eu_travel_bans | eu-tb-logical-117251 | ||||
Person:nationality | ly | ua_sfms_blacklist | ua-sfms-1581 | ||||
Person:nationality | ly | un_sc_sanctions | unsc-6908704 | ||||
Person:nationality | ly | eng | us_ofac_sdn | ofac-24314 | |||
Person:nationality | ly | ch_seco_sanctions | ch-seco-39093 | ||||
Person:nationality | ly | au_dfat_sanctions | au-dfat-3582-ahmad-oumar-imhamad-al-fitouri | ||||
Person:nationality | ly | be_fod_sanctions | eu-fsf-eu-4586-23 | ||||
Person:nationality | ly | ch_seco_sanctions | ch-seco-39169 | ||||
Person:nationality | ly | za_fic_sanctions | zafic-699-ahmad-oumar-imhamad-al-fitouri | ||||
Person:notes | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:notes | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) | eu_fsf | eu-fsf-eu-4586-23 | ||||
Person:notes | Adresse : LIBYE : Garabulli, LIBYE : Zawiya, Dbabsha-Sabratha, N° Passeport : LY53FP76 : délivré le 29/09/2015 à Tripoli, Autre Identité : 119880387067 : N° national d'identification | fra | mc_fund_freezes | mc-freezes-ca485b84859eec21f657ea8293cd0de7f5ee8811 | |||
Person:notes | 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： | jpn | jp_mof_sanctions | ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5 | |||
Person:notes | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ | eng | gb_fcdo_sanctions | gb-fcdo-lib0046 | |||
Person:notes | Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network | ch_seco_sanctions | ch-seco-39093 | ||||
Person:notes | POB: possibly Sabratha, Talil neighbourhood. available. | ch_seco_sanctions | ch-seco-39169 | ||||
Person:notes | Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network | ch_seco_sanctions | ch-seco-39169 | ||||
Person:notes | (also AHMED DABBASHI) | eng | us_sam_exclusions | usgsa-s4mr6hcs4 | |||
Person:notes | 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). | au_dfat_sanctions | au-dfat-3582-ahmad-oumar-imhamad-al-fitouri | ||||
Person:notes | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) | eu_travel_bans | eu-tb-logical-117251 | ||||
Person:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-1598 | |||
Person:notes | POB: possibly Sabratha, Talil neighbourhood. available. | ch_seco_sanctions | ch-seco-39093 | ||||
Person:notes | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) | za_fic_sanctions | zafic-699-ahmad-oumar-imhamad-al-fitouri | ||||
Person:notes | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) | be_fod_sanctions | eu-fsf-eu-4586-23 | ||||
Person:notes | (also AHMAD MOHAMMED OMAR AL FITURI AL DABBASHI) | eng | us_sam_exclusions | usgsa-s4mr6hcll | |||
Person:notes | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) | un_sc_sanctions | unsc-6908704 | ||||
Person:passportNumber | LY53FP76 | eng | us_ofac_sdn | ofac-24314 | |||
Person:passportNumber | LY53FP76 | ch_seco_sanctions | ch-seco-39093 | ||||
Person:passportNumber | LY53FP76 | ch_seco_sanctions | ch-seco-39169 | ||||
Person:passportNumber | LY53FP76 | za_fic_sanctions | zafic-699-ahmad-oumar-imhamad-al-fitouri | ||||
Person:passportNumber | 発行日：2015年9月29日 | jpn | jp_mof_sanctions | ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5 | |||
Person:passportNumber | リビア旅券番号：LY53FP76 | jpn | jp_mof_sanctions | ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5 | |||
Person:passportNumber | 発行地：トリポリ | jpn | jp_mof_sanctions | ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5 | |||
Person:passportNumber | LY53FP76 | un_sc_sanctions | unsc-6908704 | ||||
Person:passportNumber | LY53FP76 | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:passportNumber | LY53FP76 | fra | fr_tresor_gels_avoir | fr-ga-1598 | |||
Person:position | Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network | za_fic_sanctions | zafic-699-ahmad-oumar-imhamad-al-fitouri | ||||
Person:position | Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:position | Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network | un_sc_sanctions | unsc-6908704 | ||||
Person:position | アナス・アルダバシ民兵司令官 | eng | jp_mof_sanctions | ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5 | |||
Person:position | （Leader of a transnational trafficking network） | eng | jp_mof_sanctions | ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5 | |||
Person:position | Commandant de la milice Anas al-Dabbashi, dirigeant d'un réseau de trafic transnational | fra | fr_tresor_gels_avoir | fr-ga-1598 | |||
Person:position | （Commander of the Anas al-Dabbashi militia） | eng | jp_mof_sanctions | ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5 | |||
Person:position | 国境を越えた密売ネットワークの指導者 | eng | jp_mof_sanctions | ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5 | |||
Person:position | Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network | be_fod_sanctions | eu-fsf-eu-4586-23 | ||||
Person:position | Commandant de la milice Anas al-Dabbashi, dirigeant d'un réseau de trafic transnational | fra | mc_fund_freezes | mc-freezes-ca485b84859eec21f657ea8293cd0de7f5ee8811 | |||
Person:position | Leader of a transnational trafficking network | eng | gb_fcdo_sanctions | gb-fcdo-lib0046 | |||
Person:position | Commander of the Anas al-Dabbashi militia | eng | gb_fcdo_sanctions | gb-fcdo-lib0046 | |||
Person:position | Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network | eu_fsf | eu-fsf-eu-4586-23 | ||||
Person:position | Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network | eu_travel_bans | eu-tb-logical-117251 | ||||
Person:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-39093 | ||||
Person:programId | UN-SC1970 | au_dfat_sanctions | au-dfat-3582-ahmad-oumar-imhamad-al-fitouri | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-lib0046 | |||
Person:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-39169 | ||||
Person:programId | EU-LBY | eu_fsf | eu-fsf-eu-4586-23 | ||||
Person:programId | UN-SC1970 | un_sc_sanctions | unsc-6908704 | ||||
Person:programId | US-LIBYA | eng | us_ofac_sdn | ofac-24314 | |||
Person:programId | UN-SC1970 | fra | fr_tresor_gels_avoir | fr-ga-1598 | |||
Person:programId | GB-LBY | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:programId | EU-LBY | be_fod_sanctions | eu-fsf-eu-4586-23 | ||||
Person:secondName | Oumar | eng | gb_fcdo_sanctions | gb-fcdo-lib0046 | |||
Person:secondName | Oumar | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24314 | eng | us_ofac_sdn | ofac-24314 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1598 | fra | fr_tresor_gels_avoir | fr-ga-1598 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1598 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-ca485b84859eec21f657ea8293cd0de7f5ee8811 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4586-23 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-117251 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908704 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-39169 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-56164767f94a79f8740c733c1237494fdd89aaee | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-17ee575d015120bce9517a1aa9276cf39c41ebc9 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-39093 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1581 | ||||
Person:topics | sanction | us_trade_csl | ofac-24314 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3582-ahmad-oumar-imhamad-al-fitouri | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-lib0046 | |||
Person:topics | sanction | za_fic_sanctions | zafic-699-ahmad-oumar-imhamad-al-fitouri | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4586-23 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hcs4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hcll | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24314 | |||
Person:weakAlias | Amu | eng | us_ofac_sdn | ofac-24314 | |||
Person:weakAlias | アルアンム（Al Ammu） | jpn | jp_mof_sanctions | ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5 | |||
Person:weakAlias | ジ・アンクル（The Uncle） | jpn | jp_mof_sanctions | ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5 | |||
Person:weakAlias | Al-Ahwal | ua_sfms_blacklist | ua-sfms-1581 | ||||
Person:weakAlias | Ammu | eng | wikidata | Q122870807 | |||
Person:weakAlias | アルダバシ（Al Dabbashi） | jpn | jp_mof_sanctions | ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5 | |||
Person:weakAlias | The Uncle | un_sc_sanctions | unsc-6908704 | ||||
Person:weakAlias | Al-Ahwal | un_sc_sanctions | unsc-6908704 | ||||
Person:weakAlias | Al Dabbashi | ua_sfms_blacklist | ua-sfms-1581 | ||||