Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonLBY

Is Al-Ahwal on a sanctions list?

Q: Is Al-Ahwal on a sanctions list?

Yes. Al-Ahwal is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Al-Ahwal appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/6/2020.

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Record summary

Al-Ahwal is an individual indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program LBY; nationality LIBYA; 5 recorded aliases; 3 address records; 2 identifiers. The publishing authority's listing date on file is 3/6/2020.

Remarks

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Aliases (5)

Al Dabbashi·akaAHMAD OUMAR IMHAMAD AL-FITOURI·akaAl Ammu·akaThe Uncle·akaAl-Dabachi·aka

Addresses

Zawiya, LIBYA
Dbabsha-Sabratah, LIBYA
Garabulli, LIBYA

ID Documents

Other identification number: 119880387067 · LIBYA
National passport: LY53FP76 · LIBYA

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Al-Ahwal on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/6/2020.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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