Al Dabbashi Ahmad Mohammed Omar Al Fituri

Sanctioned

Last update: 02/06/2026

Name: Al Dabbashi Ahmad Mohammed Omar Al Fituri

Birth: 1988-07-05, 1988-05-07 possibly Sabratha, Talil neighbourhood

Nationality: LBY

Person type: label.person_type.P

Name partial: Amu, Al-Ahwal, Al-Dabachi

Name original: احمد عمر امحمد الفيتوري

Other names: Ahmed Dabbashi, Al Dabbashi, Al Dabbashi Ahmad Mohammed Omar Al Fituri, Ahmad Oumar Imhamad Al-Fitouri, Al Ammu, The Uncle

Aliases: Amu, Al-Fitouri

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.LIBYA3] - Libya Sanctions	Program LIBYA3
[CHE.LIBYA] - Measures against Libya	article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). POB: possibly Sabratha, Talil neighbourhood. INTERPOL-UN Security Council Special Notice
[CHE.LIBYEN] - Measures against Libya	Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). POB: possibly Sabratha, Talil neighbourhood. INTERPOL-UN Security Council Special Noti
[CHE.LIBYE] - Measures against Libya	art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). POB: possibly Sabratha, Talil neighbourhood. INTERPOL-UN Security Council Special Not
-	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/
-	Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

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Frequently Asked Questions

1. Does Al Dabbashi Ahmad Mohammed Omar Al Fituri have any sanctions?

Yes, Al Dabbashi Ahmad Mohammed Omar Al Fituri is sanctioned by:

2. Can I receive AML sanctions alerts on Al Dabbashi Ahmad Mohammed Omar Al Fituri?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Dabbashi Ahmad Mohammed Omar Al Fituri:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.