SDN list · entry 24314
Dabbashi Ahmed
Yes. Dabbashi Ahmed is on OFAC's Specially Designated Nationals (SDN) list under the LIBYA3 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 24314, added on June 11, 2018. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | LIBYA3 |
| Type | individual |
| Added to the list | June 11, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dabbashi Ahmed | Primary name | strong |
| Amu | A.K.A. | weak alias |
| Al Dabbashi Ahmad Mohammed Omar Al Fituri | A.K.A. | strong |
| AL-FITOURI Ahmad Oumar Imhamad | A.K.A. | strong |
| الفيتوري احمد عمر امحمد | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | LY53FP76 | not published |
| National ID No. | 119880387067 | Libya |
Details published by OFAC
| Date of birth | July 5, 1988May 7, 1988 |
|---|---|
| Nationality | Libya |
| Address | Sabratha, Libya |
| Gender | Male |
Legal basis
- Executive Order 13726 (Libya)