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