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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

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