- UN reference
- LYi.023
- Sanctions regime
- Libya (1970 Committee)
- Type
- Individual
- Designation
- Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network
- Nationality
- Libya
- Date of birth
- 1988-05-07
- Documents
- Passport – LY53FP76 – Libya; Personal identification number – 119880387067
- Address
- Garabulli, Libya
Zawiya, Libya - Aliases
- Al Ammu (low quality); Al Dabbashi (low quality); Al-Ahwal (low quality); Al-Dabachi (low quality); The Uncle (low quality)
- Listed on
- 7 June 2018
- Updated by the UN
- 25 February 2020
Other information (UN original text)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.