{"raw_record_id":"fda42adf-b7c4-4642-bd07-df1505e029c9","external_id":"3582","record_hash":"404185bbff213584b91a33afb2d2cb8d4e580249055895111fdeada5000e45af","raw_record":{"rows":[{"Type":"Individual","Address":"a) Garabulli, Libya b) Zawiya, Libya","Name Type":"Primary Name","Reference":"3582","Committees":"1970 (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"1","Control Date":"46073","Date of Birth":"32270","Alias Strength":"","Place of Birth":"(possibly Sabratha, Talil neighbourhood)","Listing Information":"Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)","Maritime Restriction":"0","Additional Information":"LYi.023. Designation: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","Instrument of Designation":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ahmad Oumar Imhamad al-Fitouri"},{"Type":"Individual","Address":"a) Garabulli, Libya b) Zawiya, Libya","Name Type":"Alias","Reference":"3582a","Committees":"1970 (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"1","Control Date":"46073","Date of Birth":"32270","Alias Strength":"Weak","Place of Birth":"(possibly Sabratha, Talil neighbourhood)","Listing Information":"Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)","Maritime Restriction":"0","Additional Information":"LYi.023. Designation: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","Instrument of Designation":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","Targeted Financial Sanction":"1","Name of Individual or Entity":"Al-Dabachi"},{"Type":"Individual","Address":"a) Garabulli, Libya b) Zawiya, Libya","Name Type":"Alias","Reference":"3582b","Committees":"1970 (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"1","Control Date":"46073","Date of Birth":"32270","Alias Strength":"Weak","Place of Birth":"(possibly Sabratha, Talil neighbourhood)","Listing Information":"Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)","Maritime Restriction":"0","Additional Information":"LYi.023. Designation: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","Instrument of Designation":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","Targeted Financial Sanction":"1","Name of Individual or Entity":"Al Ammu"},{"Type":"Individual","Address":"a) Garabulli, Libya b) Zawiya, Libya","Name Type":"Alias","Reference":"3582c","Committees":"1970 (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"1","Control Date":"46073","Date of Birth":"32270","Alias Strength":"Weak","Place of Birth":"(possibly Sabratha, Talil neighbourhood)","Listing Information":"Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)","Maritime Restriction":"0","Additional Information":"LYi.023. Designation: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","Instrument of Designation":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","Targeted Financial Sanction":"1","Name of Individual or Entity":"The Uncle"},{"Type":"Individual","Address":"a) Garabulli, Libya b) Zawiya, Libya","Name Type":"Alias","Reference":"3582d","Committees":"1970 (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"1","Control Date":"46073","Date of Birth":"32270","Alias Strength":"Weak","Place of Birth":"(possibly Sabratha, Talil neighbourhood)","Listing Information":"Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)","Maritime Restriction":"0","Additional Information":"LYi.023. Designation: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","Instrument of Designation":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","Targeted Financial Sanction":"1","Name of Individual or Entity":"Al-Ahwal"},{"Type":"Individual","Address":"a) Garabulli, Libya b) Zawiya, Libya","Name Type":"Original Script","Reference":"3582e","Committees":"1970 (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"1","Control Date":"46073","Date of Birth":"32270","Alias Strength":"","Place of Birth":"(possibly Sabratha, Talil neighbourhood)","Listing Information":"Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)","Maritime Restriction":"0","Additional Information":"LYi.023. Designation: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","Instrument of Designation":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","Targeted Financial Sanction":"1","Name of Individual or Entity":"احمد عمر امحمد الفيتوري"},{"Type":"Individual","Address":"a) Garabulli, Libya b) Zawiya, Libya","Name Type":"Alias","Reference":"3582f","Committees":"1970 (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"1","Control Date":"46073","Date of Birth":"32270","Alias Strength":"Strong","Place of Birth":"(possibly Sabratha, Talil neighbourhood)","Listing Information":"Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)","Maritime Restriction":"0","Additional Information":"LYi.023. Designation: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","Instrument of Designation":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","Targeted Financial Sanction":"1","Name of Individual or Entity":"Al Dabbashi"}],"reference":"3582"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}