Ahmad Oumar Imhamad Al-Fitouri
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Commandant de la milice Anas al-Dabbashi, dirigeant d'un réseau de trafic transnational, milice qui, auparavant, était présente dans la zone côtière située entre Sabratha et Melita. Imhamad dirige un |
| - | LYi.023 |
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. POB: possibly Sabratha, Talil neighbourhood. INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. POB: possibly Sabratha, Talil neighbourhood. INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. POB: possibly Sabratha, Talil neighbourhood. INTERPOL-UN Security Council Special Notice web link available. |
| - | In accordance with Section 5 (g) of its Guidelines, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya makes accessible a narrative summary of reasons for t |
| - | |
| - | UN Ref: LYi.023. Leader of a transnational trafficking network. Also referred to as Al-Dabachi, Al Ammu, The Uncle, Al-Ahwal, and Al Dabbashi. [UN Listing (formerly temporary listing, in accordance wi |
| - | (UK Sanctions List Ref):LIB0046 (UN Ref): LYi.023. Also referred to as Al-Dabachi, Al Ammu, The Uncle, Al-Ahwal, and Al Dabbashi. (Further Identifiying Information):Listed pursuant to paragraphs 15 an |
| - | (UK Sanctions List Ref):LIB0046 (UN Ref): LYi.023. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Counci |
| - | (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 |
| - | (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://w |
| - | |
| - | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Ahmad Oumar Imhamad Al-Fitouri have any sanctions?
Yes, Ahmad Oumar Imhamad Al-Fitouri is sanctioned by:
2. Can I receive AML sanctions alerts on Ahmad Oumar Imhamad Al-Fitouri?
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 Ahmad Oumar Imhamad Al-Fitouri:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |