Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABOUZID OMAR DORDA · ABU ZAID OMAR DOURDA · ABU ZEID OMAR DURDA · ABÚ ZAJD UMAR DÚRDA · Abu Zaid DORDA · | [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) · ABUZED OE, Dorda · Abouzid Omar DORDA · Abu Zaid Omar DOURDA · | [sources] | |||
Weak alias | Durda · アブー・ザイド・オマル・ドルダ | [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 | Abouzid Omar · Abu · Abu Zaid · Abu Zaid Omar · Abu Zayd Umar · | [sources] | |||
ID Number | FK117RK0 | [sources] | |||
Last name | ABUZED OE · DOURDA · Dorda | [sources] | |||
Middle name | Hmeid · Umar · Zayd 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 | OE · 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 | Egypt · Libya · Libya (Believed status/location: deceased) · Libya (Believed status/location:deceased) · Libya Believed status/location:deceased · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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).
Libya (Believed status/location: residing in Egypt)
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
Director, External Security Organisation. Head of external intelligence agency.
available.
available.
Director, External Security Organisation. Head of external intelligence agency.
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: residing in Egypt)
Libya (Believed status/location: residing in Egypt)
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
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).
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)
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)
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:
Adresse : Libye (Etat/lieu présumé : décédé) N° Passeport : FK117RK0 : délivré le 25/11/2018 à Tripoli - date d'expiration : 24/11/2026
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
(also ABU ZAID DORDA, ABU ZAID OMAR DOURDA, ABU ZEID OMAR DURDA, BU ZAID DORDA, ABU ZAYD UMAR DORDA)
(also ABU ZAID OMAR DOURDA, ABOUZID OMAR DORDA, ABU ZEID OMAR DURDA, BU ZAID DORDA, ABU ZAYD UMAR DORDA)
(also ABU ZAID DORDA, ABOUZID OMAR DORDA, ABU ZEID OMAR DURDA, BU ZAID DORDA, ABU ZAYD UMAR DORDA)
(also ABU ZAID DORDA, ABU ZAID OMAR DOURDA, ABOUZID OMAR DORDA, ABU ZEID OMAR DURDA, BU ZAID DORDA)
(also ABU ZAID DORDA, ABU ZAID OMAR DOURDA, ABOUZID OMAR DORDA, BU ZAID DORDA, ABU ZAYD UMAR DORDA)
(also ABU ZAID DORDA, ABU ZAID OMAR DOURDA, ABOUZID OMAR DORDA, ABU ZEID OMAR DURDA, ABU ZAYD UMAR DORDA)
former Prime Minister of Libya (1944–2022)
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ofac-12632
· NK-TzJqvHvtVr8sXknb4cE7tG
· ch-seco-12930
· fr-ga-1329
· usgsa-s4mr3rgqp
· tw-shtc-532d811015a749b615276dbc51e2a6fd0be7ae84
· tw-shtc-b26c80467f55e4a99ea3ef333705b3c04a8b364d
· eu-tb-logical-6106
· ch-seco-12833
· ja-mof-5f83605486241a16c2c58bdbc67537985e11df01
· eu-fsf-eu-3886-3
· usgsa-s4mr3rgqk
· au-dfat-1242-abu-zayd-umar-dorda
· gb-hmt-11657
· gb-fcdo-lib0045
· mc-freezes-671bf245e6740cb174cfe78a574be0adf5f2bbab
· usgsa-s4mr3rgql
· NK-GExi8FatFdsWMST4YxmVh4
· zafic-1723
· usgsa-s4mr3rgqn
· ua-sfms-1360
· zafic-300
· zafic-303-abu-zayd-umar-dorda
· tw-shtc-78dbd4519eee7f36269ef6ee25c5b61375a39ea7
· usgsa-s4mr3rgqj
· usgsa-s4mr3rgqm
· unsc-690738
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
リビア(推定される状況・居住地:死亡。) | - | |
Libya (Believed status/location: deceased) | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Libya | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
FK117RK0 | Libya | National passport | - |