Person sanctions dossier

Ahmed DABBASHI

Ahmed Dabbashi is a Libyan national. Dabbashi is the commander of the Anas al-Dabbashi militia. Dabbashi is also Leader of a transnational trafficking network.

Ahmed DABBASHI is listed as person with 5 source listings across 5 authorities.

Programs: 1970 (Libya), LBY, LIBYA3, Libya, The Libya (Sanctions) (EU Exit) Regulations 2020.

Geography: Libya.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3582, 117251, 24314, LIB0046, 6908704
• Identifiers: EU Logical ID: 117251; UN Reference: LYi.023; Passport: LY53FP76; Gender: Male; UK Unique ID: LIB0046; National ID: 119880387067