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Sanctions Screening

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Screening Results

Sanctioned Entity Found

AL DABBASHI Ahmad Mohammed Omar Al Fituri

Date of Birth: 1988-07-05

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: ofac/24314
uid: 24314
firstName: Ahmed
lastName: DABBASHI
sdnType: Individual
programList/program: LIBYA3
idList/id[19183]/uid: 19183
idList/id[19183]/idType: Passport
idList/id[19183]/idNumber: LY53FP76
idList/id[19183]/issueDate: 29 Sep 2015
idList/id[19184]/uid: 19184
idList/id[19184]/idType: National ID No.
idList/id[19184]/idNumber: 119880387067
idList/id[19184]/idCountry: Libya
idList/id[126489]/uid: 126489
idList/id[126489]/idType: Gender
idList/id[126489]/idNumber: Male
akaList/aka[38368]/uid: 38368
akaList/aka[38368]/type: a.k.a.
akaList/aka[38368]/category: weak
akaList/aka[38368]/lastName: Amu
akaList/aka[38451]/uid: 38451
akaList/aka[38451]/type: a.k.a.
akaList/aka[38451]/category: strong
akaList/aka[38451]/lastName: AL DABBASHI
akaList/aka[38451]/firstName: Ahmad Mohammed Omar Al Fituri
akaList/aka[45367]/uid: 45367
akaList/aka[45367]/type: a.k.a.
akaList/aka[45367]/category: strong
akaList/aka[45367]/lastName: AL-FITOURI
akaList/aka[45367]/firstName: Ahmad Oumar Imhamad
addressList/address[36828]/uid: 36828
addressList/address[36828]/city: Sabratha
addressList/address[36828]/country: Libya
nationalityList/nationality[26488]/uid: 26488
nationalityList/nationality[26488]/country: Libya
nationalityList/nationality[26488]/mainEntry: true
dateOfBirthList/dateOfBirthItem[26487]/uid: 26487
dateOfBirthList/dateOfBirthItem[26487]/dateOfBirth: 05 Jul 1988
dateOfBirthList/dateOfBirthItem[26487]/mainEntry: true
dateOfBirthList/dateOfBirthItem[35324]/uid: 35324
dateOfBirthList/dateOfBirthItem[35324]/dateOfBirth: 07 May 1988
dateOfBirthList/dateOfBirthItem[35324]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL DABBASHI Ahmad Mohammed Omar Al Fituri

Date of Birth: 1988-05-07

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: ofac/24314
uid: 24314
firstName: Ahmed
lastName: DABBASHI
sdnType: Individual
programList/program: LIBYA3
idList/id[19183]/uid: 19183
idList/id[19183]/idType: Passport
idList/id[19183]/idNumber: LY53FP76
idList/id[19183]/issueDate: 29 Sep 2015
idList/id[19184]/uid: 19184
idList/id[19184]/idType: National ID No.
idList/id[19184]/idNumber: 119880387067
idList/id[19184]/idCountry: Libya
idList/id[126489]/uid: 126489
idList/id[126489]/idType: Gender
idList/id[126489]/idNumber: Male
akaList/aka[38368]/uid: 38368
akaList/aka[38368]/type: a.k.a.
akaList/aka[38368]/category: weak
akaList/aka[38368]/lastName: Amu
akaList/aka[38451]/uid: 38451
akaList/aka[38451]/type: a.k.a.
akaList/aka[38451]/category: strong
akaList/aka[38451]/lastName: AL DABBASHI
akaList/aka[38451]/firstName: Ahmad Mohammed Omar Al Fituri
akaList/aka[45367]/uid: 45367
akaList/aka[45367]/type: a.k.a.
akaList/aka[45367]/category: strong
akaList/aka[45367]/lastName: AL-FITOURI
akaList/aka[45367]/firstName: Ahmad Oumar Imhamad
addressList/address[36828]/uid: 36828
addressList/address[36828]/city: Sabratha
addressList/address[36828]/country: Libya
nationalityList/nationality[26488]/uid: 26488
nationalityList/nationality[26488]/country: Libya
nationalityList/nationality[26488]/mainEntry: true
dateOfBirthList/dateOfBirthItem[26487]/uid: 26487
dateOfBirthList/dateOfBirthItem[26487]/dateOfBirth: 05 Jul 1988
dateOfBirthList/dateOfBirthItem[26487]/mainEntry: true
dateOfBirthList/dateOfBirthItem[35324]/uid: 35324
dateOfBirthList/dateOfBirthItem[35324]/dateOfBirth: 07 May 1988
dateOfBirthList/dateOfBirthItem[35324]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV