Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Ahmad Oumar Imhamad AL-FITOURI

Date of Birth: 1988-05-07

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: uk/LIB0046
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: LIB0046
OFSI Group ID: 13673
UN Reference Number: LYi.023
Name 6: Al Ammu
Name 6: Al Dabbashi
Name 6: Al-Ahwal
Name 6: Al-Dabachi
Name 6: The Uncle
Name 6: al-Fitouri
Name 1: Ahmad
Name 2: Oumar
Name 3: Imhamad
Name type: Alias
Name type: Primary name
Alias strength: Low quality a.k.a
Name non-latin script: احمد عمر امحمد الفيتوري
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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/
UK Statement of Reasons:  
Address Line 1: Garabulli
Address Line 6: Dbabsha-Sabratah
Address Line 6: Garabulli
Address Line 6: Zawiya
Address Country: Libya
Date Designated: 07/06/2018
D.O.B: 07/05/1988
Nationality(/ies): Libya
National Identifier number: 119880387067
Passport number: LY53FP76
Passport additional information: (Libyan). Issued in Tripoli on 29 September 2015
Position: Commander of the Anas al-Dabbashi militia
Position: Leader of a transnational trafficking network
Town of birth: possibly Sabratha, Talil neighbourhood

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AHMAD OUMAR IMHAMAD AL-FITOURI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/117251
fileGenerationDate: 23/10/2026
Entity_LogicalId: 117251
Entity_EU_ReferenceNumber: EU.4586.23
Entity_UnitedNationId: LYi.023
Entity_DesignationDate: 2018-06-07
Entity_Remark: (UN ID: LYi.023)
(Date of UN designation: 2018-06-07)
(Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze))
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-06
Entity_Regulation_EntryIntoForceDate: 2020-03-06
Entity_Regulation_NumberTitle: 2020/371 (OJ L71)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
NameAlias_WholeName: AHMAD OUMAR IMHAMAD AL-FITOURI
NameAlias_WholeName: Al Ammu
NameAlias_WholeName: Al Dabbashi
NameAlias_WholeName: Al-Ahwal
NameAlias_WholeName: Al-Dabachi
NameAlias_WholeName: The Uncle
NameAlias_Function: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network
NameAlias_LogicalId: 117256
NameAlias_LogicalId: 117257
NameAlias_LogicalId: 117258
NameAlias_LogicalId: 117259
NameAlias_LogicalId: 117260
NameAlias_LogicalId: 118340
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-06-15
NameAlias_Regulation_PublicationDate: 2018-09-25
NameAlias_Regulation_EntryIntoForceDate: 2018-06-15
NameAlias_Regulation_EntryIntoForceDate: 2018-09-25
NameAlias_Regulation_NumberTitle: 2018/1285 (OJ L240
NameAlias_Regulation_NumberTitle: 2018/870 (OJ L152)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&toc=OJ:L:2018:152:TOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN
Address_City: Dbabsha-Sabratah
Address_City: Garabulli
Address_City: Zawiya
Address_AsAtListingTime: NO
Address_CountryIso2Code: LY
Address_CountryDescription: LIBYA
Address_LogicalId: 117252
Address_LogicalId: 117253
Address_LogicalId: 122755
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2018-06-15
Address_Regulation_PublicationDate: 2020-03-06
Address_Regulation_EntryIntoForceDate: 2018-06-15
Address_Regulation_EntryIntoForceDate: 2020-03-06
Address_Regulation_NumberTitle: 2018/870 (OJ L152)
Address_Regulation_NumberTitle: 2020/371 (OJ L71)
Address_Regulation_Programme: LBY
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&toc=OJ:L:2018:152:TOC
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
BirthDate_BirthDate: 1988-05-07
BirthDate_Day: 7
BirthDate_Month: 5
BirthDate_Year: 1988
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Sabratha
BirthDate_CountryIso2Code: LY
BirthDate_CountryDescription: LIBYA
BirthDate_LogicalId: 117254
BirthDate_RegulationLanguage: EN
BirthDate_Remark: POB: possibly Sabratha, Talil neighbourhood
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-09-25
BirthDate_Regulation_EntryIntoForceDate: 2018-09-25
BirthDate_Regulation_NumberTitle: 2018/1285 (OJ L240
BirthDate_Regulation_Programme: LBY
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN
Identification_Number: 119880387067 (other-Other identification number) (National identification no.)
Identification_Number: LY53FP76 (passport-National passport)  (on 2015-09-29 in Tripoli)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2015-09-29
Identification_TypeCode: other
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_TypeDescription: Other identification number
Identification_Region: Tripoli
Identification_CountryIso2Code: LY
Identification_LogicalId: 122756
Identification_LogicalId: 122757
Identification_RegulationLanguage: EN
Identification_Remark: National identification no.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2020-03-06
Identification_Regulation_EntryIntoForceDate: 2020-03-06
Identification_Regulation_NumberTitle: 2020/371 (OJ L71)
Identification_Regulation_Programme: LBY
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
Citizenship_CountryIso2Code: LY
Citizenship_LogicalId: 117255
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-06-15
Citizenship_Regulation_EntryIntoForceDate: 2018-06-15
Citizenship_Regulation_NumberTitle: 2018/870 (OJ L152)
Citizenship_Regulation_Programme: LBY
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&toc=OJ:L:2018:152:TOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ahmad Oumar Imhamad ALFITOURI

Date of Birth: 1988-05-07

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Position: Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network
Nationality: Libya
Passport: LY53FP76 ((Libyan). Issued in Tripoli on 29 September 2015)
National ID: 119880387067
Address: Dbabsha-Sabratah
Address: Zawiya, Libya
Address: Garabulli, Garabulli, Libya
Birthplace: possibly Sabratha, Talil neighbourhood
Regime: Libya
Info: (UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. 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/

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AHMAD OUMAR IMHAMAD ALFITOURI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: eu/117251
fileGenerationDate: 15/10/2026
Entity_LogicalId: 117251
Entity_EU_ReferenceNumber: EU.4586.23
Entity_UnitedNationId: LYi.023
Entity_DesignationDate: 2018-06-07
Entity_Remark: (UN ID: LYi.023)
(Date of UN designation: 2018-06-07)
(Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze))
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-06
Entity_Regulation_EntryIntoForceDate: 2020-03-06
Entity_Regulation_NumberTitle: 2020/371 (OJ L71)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
NameAlias_WholeName: AHMAD OUMAR IMHAMAD AL-FITOURI
NameAlias_WholeName: Al Ammu
NameAlias_WholeName: Al Dabbashi
NameAlias_WholeName: Al-Ahwal
NameAlias_WholeName: Al-Dabachi
NameAlias_WholeName: The Uncle
NameAlias_Function: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network
NameAlias_LogicalId: 117256
NameAlias_LogicalId: 117257
NameAlias_LogicalId: 117258
NameAlias_LogicalId: 117259
NameAlias_LogicalId: 117260
NameAlias_LogicalId: 118340
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-06-15
NameAlias_Regulation_PublicationDate: 2018-09-25
NameAlias_Regulation_EntryIntoForceDate: 2018-06-15
NameAlias_Regulation_EntryIntoForceDate: 2018-09-25
NameAlias_Regulation_NumberTitle: 2018/1285 (OJ L240
NameAlias_Regulation_NumberTitle: 2018/870 (OJ L152)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&toc=OJ:L:2018:152:TOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN
Address_City: Dbabsha-Sabratah
Address_City: Garabulli
Address_City: Zawiya
Address_AsAtListingTime: NO
Address_CountryIso2Code: LY
Address_CountryDescription: LIBYA
Address_LogicalId: 117252
Address_LogicalId: 117253
Address_LogicalId: 122755
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2018-06-15
Address_Regulation_PublicationDate: 2020-03-06
Address_Regulation_EntryIntoForceDate: 2018-06-15
Address_Regulation_EntryIntoForceDate: 2020-03-06
Address_Regulation_NumberTitle: 2018/870 (OJ L152)
Address_Regulation_NumberTitle: 2020/371 (OJ L71)
Address_Regulation_Programme: LBY
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&toc=OJ:L:2018:152:TOC
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
BirthDate_BirthDate: 1988-05-07
BirthDate_Day: 7
BirthDate_Month: 5
BirthDate_Year: 1988
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Sabratha
BirthDate_CountryIso2Code: LY
BirthDate_CountryDescription: LIBYA
BirthDate_LogicalId: 117254
BirthDate_RegulationLanguage: EN
BirthDate_Remark: POB: possibly Sabratha, Talil neighbourhood
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-09-25
BirthDate_Regulation_EntryIntoForceDate: 2018-09-25
BirthDate_Regulation_NumberTitle: 2018/1285 (OJ L240
BirthDate_Regulation_Programme: LBY
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN
Identification_Number: 119880387067 (other-Other identification number) (National identification no.)
Identification_Number: LY53FP76 (passport-National passport)  (on 2015-09-29 in Tripoli)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2015-09-29
Identification_TypeCode: other
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_TypeDescription: Other identification number
Identification_Region: Tripoli
Identification_CountryIso2Code: LY
Identification_LogicalId: 122756
Identification_LogicalId: 122757
Identification_RegulationLanguage: EN
Identification_Remark: National identification no.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2020-03-06
Identification_Regulation_EntryIntoForceDate: 2020-03-06
Identification_Regulation_NumberTitle: 2020/371 (OJ L71)
Identification_Regulation_Programme: LBY
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
Citizenship_CountryIso2Code: LY
Citizenship_LogicalId: 117255
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-06-15
Citizenship_Regulation_EntryIntoForceDate: 2018-06-15
Citizenship_Regulation_NumberTitle: 2018/870 (OJ L152)
Citizenship_Regulation_Programme: LBY
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&toc=OJ:L:2018:152:TOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALFITOURI Ahmad Oumar Imhamad

Date of Birth: 1988-07-05

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

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

ALFITOURI Ahmad Oumar Imhamad

Date of Birth: 1988-05-07

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

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