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ABU ZAYD UMAR DORDA

Diplomat · Politician · Sanctioned entity
TypePerson[sources]
NameABU ZAID OMAR DOURDA · ABU ZAYD UMAR DORDA · ABÚ ZAJD UMAR DÚRDA · Abu Zaid DORDA · Abu Zaid Umar Durda · 13 more...[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 · 24 more...[sources]
Birth date[sources]
Place of birthAlrhaybat · Эр-Рахибат · アールルヘイバット（Alrhaybat）[sources]
Death date[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryEgypt · Libya[sources]
CitizenshipLibya[sources]
First nameABU · ABU ZAID OMAR · Abouzid Omar · Abu · Abu Zaid · 7 more...[sources]
ID NumberFK117RK0[sources]
Last nameABUZED OE · DORDA · DOURDA · DURDA · Dorda[sources]
Middle nameDORDA · HMEID · Hmeid · UMAR · Umar · 1 more...[sources]
Passport numberFK117RK0 · 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 nameAbu Zayd Umar Hmeid Dorda · OE · ZAYD · Zayd[sources]
Wikidata IDQ335509[sources]
PositionDirector of the External Security Organization · Director, External Security Organisation · Director, External Security Organisation. · Director, External Security Organisation. Head of external intelligence agency. · Head of external intelligence agency. · 5 more...[sources]
AddressLibya · Libya (Believed status/location:deceased) · Libye[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

a) Director, External Security Organisation. b) Head of external intelligence agency. Passport no: Libya number FK117RK0, issued on 25 Nov. 2018, issued in Tripoli (Date of expiration: 24 Nov 2026). Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).

— Australian Sanctions Consolidated List,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).

— Belgian Financial Sanctions,

Libya (Believed status/location: residing in Egypt)

— Belgian Financial Sanctions,

available.

— Swiss SECO Sanctions/Embargoes,

Director, External Security Organisation. Head of external intelligence agency.

— Swiss SECO Sanctions/Embargoes,

Director, External Security Organisation. Head of external intelligence agency.

— Swiss SECO Sanctions/Embargoes,

available.

— Swiss SECO Sanctions/Embargoes,

Libya (Believed status/location: residing in Egypt)

— EU Financial Sanctions Files (FSF),

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).

— EU Financial Sanctions Files (FSF),

Libya (Believed status/location: residing in Egypt)

— EU Consolidated Travel Bans,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).

— EU Consolidated Travel Bans,

présumé: décédé - Inscrit en application du paragraphe 15 de la résolution 1970 (interdiction de voyager). Inscrit le 17 mars 2011 en application du paragraphe 17 de la résolution 1970 (gel des avoirs).

— French National Asset Freezing System,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location: deceased)

— UK FCDO Sanctions List,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Libya (Believed status/location: deceased)

— UK HMT/OFSI Consolidated List of Targets,

国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（資産凍結）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).

— UN Security Council Consolidated Sanctions,

former Prime Minister of Libya (1944–2022)

— Wikidata non-official source,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,364

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

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

Source data IDs: usgsa-s4mr3rgqk · ja-mof-5f83605486241a16c2c58bdbc67537985e11df01 · ofac-12632 · ch-seco-12930 · zafic-303-abu-zayd-umar-dorda · ua-sfms-1360 · gb-hmt-11657 · fr-ga-1329 · gb-fcdo-lib0045 · zafic-1723 · au-dfat-1242-abu-zayd-umar-dorda · eu-tb-logical-6106 · unsc-690738 · NK-TzJqvHvtVr8sXknb4cE7tG · ch-seco-12833 · zafic-300 · eu-fsf-eu-3886-3 · NK-GExi8FatFdsWMST4YxmVh4

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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