DABBASHI, Ahmed — OFAC Sanctioned (LIBYA3, individual)
DABBASHI, Ahmed — OFAC Sanctioned (LIBYA3, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DABBASHI, Ahmed; Type: individual; Sanctions program: LIBYA3.
| Name | DABBASHI, Ahmed |
|---|---|
| Type | individual |
| Sanctions program | LIBYA3 |
| Remarks | DOB 05 Jul 1988; alt. DOB 07 May 1988; nationality Libya; Gender Male; Passport LY53FP76 issued 29 Sep 2015; National ID No. 119880387067 (Libya); a.k.a. 'Amu'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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