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Listed on sanctions / export-control lists
DABBASHI, Ahmed
US OFAC
Individual · 1 listing(s)
DABBASHI, Ahmed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-06-11 | US OFAC · listed · Programs: LIBYA3 · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | LIBYA3 |
|---|---|
| Listed on | 2018-06-11 |
| Date of birth | 05 Jul 1988; 07 May 1988 |
| Nationality | Libya |
| ID / passport | LY53FP76 issued 29 Sep 2015; 119880387067 (Libya) |
| Aliases | AL DABBASHI, Ahmad Mohammed Omar Al Fituri; AL-FITOURI, Ahmad Oumar Imhamad |
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