Abu Zayd Umar DORDA JSON

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).

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)

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

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:

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

Libya (Believed status/location: residing in Egypt)

available.

décédé

Address
Full addressCountry
Libya (Believed status/location: deceased) · Libya (Believed status/location:deceased)-
Full addressLibya (Believed status/location: deceased) · Libya (Believed status/location:deceased)[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List · Ukraine SFMS Blacklist
Libya · Libyan Arab Jamahiriya · Libye · ЛивияLibya
Full addressLibya · Libyan Arab Jamahiriya · Libye · Ливия[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryLibya[raw]
Data sources South African Targeted Financial Sanctions · Ukraine SFMS Blacklist · · · Australian Sanctions Consolidated List · US OFAC Specially Designated Nationals (SDN) List · Japan Economic sanctions and list of eligible people · French Freezing of Assets
リビア(推定される状況・居住地:エジプト・アラブ共和国に居住。)-
Full addressリビア(推定される状況・居住地:エジプト・アラブ共和国に居住。)[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Identifications
Passport numberCountryTypeStart dateEnd date
FK117RK0LibyaNational passport-
Passport numberFK117RK0[raw]
CountryLibya[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
Data sources EU Financial Sanctions Files (FSF)
FK117RK0Libyapassport-
Passport numbernot available[raw]
CountryLibya[raw]
Typepassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberFK117RK0[raw]
SummaryDate of expiration: 24 Nov 2026[raw]
Data sources Swiss SECO Sanctions/Embargoes
FK117RK0LibyaPassport-
Passport numbernot available[raw]
CountryLibya[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberFK117RK0[raw]
SummaryDate of expiration: 24 Nov 2026[raw]
Data sources UN Security Council Consolidated Sanctions
FK117RK0Libya---
Passport numbernot available[raw]
CountryLibya[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberFK117RK0[raw]
SummaryLibya, issued on 25 Nov. 2018, issued in Tripoli (Date of expiration: 24 Nov 2026)[raw]
Data sources Ukraine SFMS Blacklist
FK117RK0Libyapassport-
Passport numbernot available[raw]
CountryLibya[raw]
Typepassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberFK117RK0[raw]
SummaryDate of expiration: 24 Nov 2026[raw]
Data sources Swiss SECO Sanctions/Embargoes
FK117RK0LibyaNational passport-
Passport numberFK117RK0[raw]
CountryLibya[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
Data sources Belgian Financial Sanctions
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13566 (Libya)[raw]
Source linkwww.treasury.gov[raw]
SummaryLIBYA2[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
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) · · · -
AuthorityMinistry of Finance[raw]
Program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)[raw]
Start date · · · [raw]
End datenot available[raw]
Authority-issued identifier7[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
UN SC identifier2011年2月26日 · (改訂日:2014年6月27日、2016年4月1日、2020年2月25日)[raw]
Data sources Japan Economic sanctions and list of eligible people
United Nations Security Council (UN SC)Libya-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramLibya[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierLYi.006[raw]
Data sources UN Security Council Consolidated Sanctions
European External Action ServiceLBY-
AuthorityEuropean External Action Service[raw]
ProgramLBY[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3886.3[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2020/371 (OJ L71)[raw]
Source linkeur-lex.europa.eu[raw]
UN SC identifierLYi.006[raw]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP[raw]
Source linkeur-lex.europa.eu[raw]
UN SC identifierLYi.006[raw]
Data sources EU Consolidated Travel Bans
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 · · · · 1 more...-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5[raw]
Start date · · · · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · · · · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Financial Sanctions Implementation · UNLibya-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramLibya[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierLIB0045[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierLYi.006[raw]
Data sources UK OFSI Consolidated List of Targets
Federal Public Service FinanceLBY-
AuthorityFederal Public Service Finance[raw]
ProgramLBY[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3886.3[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2020/371 (OJ L71)[raw]
Source linkeur-lex.europa.eu[raw]
UN SC identifierLYi.006[raw]
Data sources Belgian Financial Sanctions
Financial Intelligence Centre (FIC)---
AuthorityFinancial Intelligence Centre (FIC)[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountrySouth Africa[raw]
Listing date[raw]
Source linkwww.fic.gov.za[raw]
UN SC identifierLYi.006[raw]
Data sources South African Targeted Financial Sanctions
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1970 (2011))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1970 (2011))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Specially Designated Nationals (SDN) - Treasury DepartmentLIBYA2--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramLIBYA2[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
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 · · · · 1 more...-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5[raw]
Start date · · · · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · · · · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Department of Foreign Affairs and Trade (DFAT)1970 (Libya)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1970 (Libya)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 26 Feb. 2011 (amended on 27 Jun. 2014, 1 Apr. 2016, 25 Feb. 2020, 18 Jul. 2022)[raw]
Data sources Australian Sanctions Consolidated List

Data sources

US Trade Consolidated Screening List (CSL)13,999

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

South African Targeted Financial Sanctions310

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

South Africa · Financial Intelligence Centre (FIC)

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes4,759

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)

EU Financial Sanctions Files (FSF)3,469

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

Australian Sanctions Consolidated List2,644

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 Sanctions952

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

Global · United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List10,459

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

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions3,740

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

EU Consolidated Travel Bans2,674

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

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

French Freezing of Assets3,561

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Type
Person

[raw]Name
ABU ZAYD UMAR DORDA · Abu Zaid DORDA · Abu Zayd Umar DORDA · Abu Zayd Umar Dorda · DORDA, Abu Zaid · 1 more...

[raw]Nationality
Libya

[raw]Birth date

[raw]Country
Egypt · Libya

[raw]Created at

[raw]First name
ABU · Abouzid Omar · Abu · Abu Zaid · Abu Zaid Omar · 6 more...

[raw]Gender
male

[raw]ID Number
FK117RK0

[raw]Last name
ABUZED OE · DORDA · DOURDA · DURDA · Dorda

[raw]Middle name
DORDA · Hmeid · UMAR · Umar

[raw]Modified on

[raw]Other name
ABUZED OE, Dorda · Abouzid Omar DORDA · Abu Zaid Omar DOURDA · Abu Zayd Umar DORDA · Abu Zayd Umar Hmeid DORDA · 14 more...

[raw]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

[raw]Place of birth
Alrhaybat · アールルヘイバット(Alrhaybat)

[raw]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. · 4 more...

[raw]Second name
Abu Zayd Umar Hmeid Dorda · OE · ZAYD · Zayd

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity