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ABU ZAYD UMAR DORDA

Diplomat · Political · Sanctioned entity

ABU ZAYD UMAR DORDA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ABU 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） · Abouzid Omar DORDA · Abu Zaid Omar DOURDA · Abu Zaid Umar Dourda · 18 more...				[sources]
Birth date	1944-04-04				[sources]
Place of birth	Alrhaybat · Эр-Рахибат · アールルヘイバット（Alrhaybat）				[sources]
Death date	2022-02-28				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Egypt · Libya				[sources]
First name	ABU · Abouzid Omar · Abu · Abu Zaid · Abu Zaid Omar · 6 more...				[sources]
ID Number	`FK117RK0`				[sources]
Last name	ABUZED OE · DORDA · DOURDA · DURDA · Dorda				[sources]
Middle name	DORDA · Hmeid · UMAR · Umar				[sources]
Passport number	`FK117RK0` · `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 name	Abu Zayd Umar Hmeid Dorda · OE · ZAYD · Zayd				[sources]
Wikidata ID	Q335509				[sources]
Position	Director 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]
Address	Libya (Believed status/location:deceased)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-02-26				[sources]
Modified on	2023-09-25				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2022-04-27

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, 2023-04-20

Libya (Believed status/location: residing in Egypt)

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Libya (Believed status/location: residing in Egypt)

— EU Financial Sanctions Files (FSF), 2023-04-20

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), 2023-04-20

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, 2023-04-20

Libya (Believed status/location: residing in Egypt)

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

former Prime Minister of Libya

— Wikidata non-official source, 2023-07-18

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, 2023-04-20

Relationships

Address
Full address	Country
Libya · Libyan Arab Jamahiriya	Libya
Libye	Libya
Libya (Believed status/location: deceased)	-
リビア（推定される状況・居住地：死亡。）	-

Identifications
Document number	Country	Type	Start date	End date
`FK117RK0`	Libya	Passport	2018-11-25	-
`FK117RK0`	Libya	passport	2018-11-25	-
`FK117RK0`	Libya	Passport	2018-11-25	2026-11-24
`FK117RK0`	Libya	passport	2018-11-25	-
`FK117RK0`	Libya	-	-	-
`FK117RK0`	Libya	National passport	2018-11-25	-
`FK117RKO`	Libya	Passport	2018-11-25	2026-11-24
`FK117RK0`	Libya	National passport	2018-11-25	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council (UN SC)	Libya	2011-02-26	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2014-08-05	-
Department of Foreign Affairs and Trade (DFAT)	1970 (Libya)	2022-08-03	-
Financial Intelligence Centre (FIC)	-	-	-
European External Action Service	LBY	2022-09-13	-
Federal Public Service Finance	LBY	2022-09-13	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2014-08-05	-
Ministry of Finance	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）	2011-03-24	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 4 more...	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1970 (2011))	2022-07-19	-
Office of Financial Sanctions Implementation · UN	Libya	2011	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

US Trade Consolidated Screening List (CSL)18,607

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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)

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)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,313

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

French Freezing of Assets6,267

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

External databases

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

Wikidata224,935

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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