Al-Ahwal

Individual

Active listing
Designation date
7 June 2018
Sanctions programme
LBY Browse all →
EU reference number
EU.4586.23
Legal basis
2020/371 (OJ L71)
Citizenship
LIBYA
Date of birth
1988-05-07 — Sabratha, LIBYA

Name aliases

Al-Ahwal
primary
The Uncle
primary
Al Ammu
primary
Al-Dabachi
primary
AHMAD OUMAR IMHAMAD AL-FITOURI
primary
Al Dabbashi
primary

Addresses

Zawiya, LIBYA

Garabulli, LIBYA

Dbabsha-Sabratah, LIBYA

Identification documents

Other identification number — 119880387067

Country: LIBYA

National passport — LY53FP76

Country: LIBYA

Remarks

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Only information published in the Official Journal of the EU is deemed authentic. Source

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

Start free trial → Learn more

14-day free trial. No credit card required.