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فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

AL-AHWAL

Date of Birth: 1988-05-07

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 90

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

Al-Ahwal

Date of Birth: 1988-05-07

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 90

Information:

Function: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network
Address: Zawiya, LIBYA
Address: Garabulli, LIBYA
Address: Dbabsha-Sabratah, LIBYA
Birth: 1988-05-07
ID Document: 119880387067 (other-Other identification number) (National identification no.)
ID Document: LY53FP76 (passport-National passport)  (on 2015-09-29 in Tripoli)

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

ALAHWAL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 21:53:51

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

AlAhwal

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 80

Information:

Function: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network
Address: Zawiya, LIBYA
Address: Garabulli, LIBYA
Address: Dbabsha-Sabratah, LIBYA
Birth: 1988-05-07
ID Document: 119880387067 (other-Other identification number) (National identification no.)
ID Document: LY53FP76 (passport-National passport)  (on 2015-09-29 in Tripoli)

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