Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABU ZAID OMAR DOURDA · ABU ZAYD UMAR DORDA · ABÚ ZAJD UMAR DÚRDA · Abu Zaid DORDA · Abu Zaid Umar Durda · | [sources] | |||
Other name | (a)ドルダ・アブゼッド・オエ(Dorda Abuzed OE) · (b)アブ・ゼイド・オマル・ハメイド・ドルダ(Abu Zayd Umar Hmeid Dorda) · ABOUZID OMAR DORDA · ABU ZAID DORDA · ABU ZAYD UMAR DORDA · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Alrhaybat · Эр-Рахибат · アールルヘイバット(Alrhaybat) | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Egypt · Libya | [sources] | |||
Citizenship | Libya | [sources] | |||
First name | ABU · ABU ZAID OMAR · Abouzid Omar · Abu · Abu Zaid · | [sources] | |||
ID Number | FK117RK0 | [sources] | |||
Last name | ABUZED OE · DORDA · DOURDA · DURDA · Dorda | [sources] | |||
Middle name | DORDA · HMEID · Hmeid · UMAR · Umar · | [sources] | |||
Passport number | FK117RK0 · FK117RKO · リビア旅券番号:FK117RK0、発行日:2018年11月25日、発行地:トリポリ、有効期限:2026年11月24日 | [sources] | |||
Second name | Abu Zayd Umar Hmeid Dorda · OE · ZAYD · Zayd | [sources] | |||
Wikidata ID | Q335509 | [sources] | |||
Position | Directeur de l'Organisation de la sécurité extérieure, Chef de l'organisme de renseignement extérieur. · Director of the External Security Organization · Director, External Security Organisation · Director, External Security Organisation. · Director, External Security Organisation. Head of external intelligence agency. · | [sources] | |||
Address | Libya · Libya (Believed status/location: deceased) · Libya (Believed status/location:deceased) · Libye · リビア(推定される状況・居住地:死亡。) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-tb-logical-6106
· gb-hmt-11657
· mc-freezes-671bf245e6740cb174cfe78a574be0adf5f2bbab
· NK-GExi8FatFdsWMST4YxmVh4
· zafic-1723
· eu-fsf-eu-3886-3
· gb-fcdo-lib0045
· ofac-12632
· unsc-690738
· fr-ga-1329
· zafic-303-abu-zayd-umar-dorda
· au-dfat-1242-abu-zayd-umar-dorda
· NK-TzJqvHvtVr8sXknb4cE7tG
· ch-seco-12833
· ch-seco-12930
· usgsa-s4mr3rgqk
· zafic-300
· ja-mof-5f83605486241a16c2c58bdbc67537985e11df01
· ua-sfms-1360
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
リビア(推定される状況・居住地:死亡。) | - | |
Libya (Believed status/location: deceased) | - |