Entity record
Ahmad Mohammed Omar Al Fituri AL DABBASHIPerson
Ahmad Mohammed Omar Al Fituri AL DABBASHI appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI) under programs LIBYA3, Libya, LBY; reflected as observed on 2026-06-27.
Also known as
- Amu
- Ahmad Mohammed Omar Al Fituri AL DABBASHI
- Ahmad Oumar Imhamad AL-FITOURI
- Al-Dabachi
- Al Ammu
- The Uncle
- Al-Ahwal
- Al Dabbashi
- احمد عمر امحمد الفيتوري (Arab)
Designations
- Designated by US OFAC under program LIBYA3. Other entities under LIBYA3
- Designated by UN Security Council under program Libya since . Other entities under Libya
- Designated by European Union under program LBY since . Other entities under LBY
- Designated by UK HM Treasury (OFSI) under program Libya since . Other entities under Libya
Key properties
- Date of birth
- Place of birth
- Sabratha, LIBYA; possibly Sabratha, Talil neighbourhood
- Nationality
- LY
- Position
- Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network; Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network
Identifiers
- Passport
- LY53FP76
- National ID No.
- 119880387067
- Gender
- Male
- Other identification number
- 119880387067 · LY
Addresses
SabrathaGarabulli, LYZawiya, LYDbabsha-Sabratah, LYDbabsha-SabratahZawiya, LYGarabulli, Garabulli, LYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ahmad Mohammed Omar Al Fituri AL DABBASHI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ahmad-mohammed-omar-al-fituri-al-dabbashi-nk9b7832bd/
Machine-readable export (FTM + lineage): /people/ahmad-mohammed-omar-al-fituri-al-dabbashi-nk9b7832bd/entity.json