OFSI sanctions listing
Ahmad Oumar Imhamad AL-FITOURI
Ahmad Oumar Imhamad AL-FITOURI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Libya programme, listed on 08/06/2018. Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network. This page summarises the public designation — known aliases, Libya nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Libya |
|---|---|
| Entity type | Person |
| Programmes / regime | Libya |
| Date listed | 08/06/2018 |
| Source record ID | ofsi:13673 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network |
|---|---|
| Date of birth | 07/05/1988 |
| Place of birth | possibly Sabratha, Talil neighbourhood |
| Nationality / country | Libya |
| Passport(s) | LY53FP76 |
| National ID(s) | 119880387067 |
| Address(es) | Dbabsha-Sabratah |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13673 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |