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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

THE UNCLE

Date of Birth: 1988-05-07

Type: individual

Updated: 2026-03-25 14:48:17

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