Last Updated: December 4, 2024
Al-Ahwal
Aliases
The Uncle; Al Ammu; Al-Dabachi; AHMAD OUMAR IMHAMAD AL-FITOURI; Al Dabbashi
Position
Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network
Nationality
Libya
DoB
1988-05-07
Address
Zawiya, Libya' 'Garabulli, Libya' 'Dbabsha-Sabratah, Libya
Reg. ID
['119880387067 (other-Other identification number) (National identification no.)' 'LY53FP76 (passport-National passport) (on 2015-09-29 in Tripoli)']
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
Other Information
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) Listed pursuant to paragraph 22(a) of resolution 1970 (2011); paragraph 4(a) of resolution 2174 (2014); paragraph 11(a) of resolution 2213 (2015). Ahmad Imhamad is the commander of the Anas al-Dabbashi militia, formerly operating in the coastal area between ...
Date of listing
2020-03-06
Program information
Authority
EU
Program
Restrictive measures in view of the situation in Libya
Regime
UN, EU country specific
Target State
Libya
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex I of Council Decision (CFSP) 2015/1333.
Official Information
In view of the seriousness of the situation in Libya, on 26 February 2011 the UN Security Council adopted Resolution 1970 (2011), introducing restrictive measures in relation to persons and entities involved in serious human rights abuses against persons in Libya. The Security Council has since adopted a number of other resolutions on Libya that ha...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20230712