Ahmed Dabbashi OFAC sanctioned
Why on the list
LIBYA3 - Executive Order 13726 (Libya)
Key facts
- OFAC UID
- 1376421426
- Type
- Person
- Sanctions program
- US-LIBYA
- Country
- LY
- Aliases tracked
- 4
Aliases / AKAs
- Ahmad Mohammed Omar Al Fituri Al Dabbashi (a.k.a.)
- Ahmad Oumar Imhamad AL-FITOURI (a.k.a.)
- Amu (a.k.a.)
- احمد عمر امحمد الفيتوري (a.k.a.)
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