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ABU ZAYD UMAR DORDA

Diplomat · Politican · Sanctioned entity
ABU ZAYD UMAR DORDA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameABU ZAYD UMAR DORDA · ABÚ ZAJD UMAR DÚRDA · Abu Zaid DORDA · Abu Zaid Umar Durda · Abu Zayd Umar DORDA · 12 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) · ABU ZAYD UMAR HMEID DORDA · Abouzid Omar DORDA · Abu Zaid Omar DOURDA · 19 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]
First nameABU · Abouzid Omar · Abu · Abu Zaid · Abu Zaid Omar · 6 more...[sources]
ID NumberFK117RK0[sources]
Last nameABUZED OE · DORDA · DOURDA · DURDA · Dorda[sources]
Middle nameDORDA · HMEID · Hmeid · UMAR · Umar[sources]
Passport numberFK117RK0 · FK117RKO · Passport, FK117RK0 · 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 (Believed status/location:deceased)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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

Swiss SECO Sanctions/Embargoes,

available.

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 Freezing of Assets,

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

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 African Targeted Financial Sanctions,

Relationships

Data sources

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata225,288

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

For experts: raw data explorer