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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABOUZID OMAR DORDA · ABU ZAID OMAR DOURDA · ABU ZEID OMAR DURDA · ABÚ ZAJD UMAR DÚRDA · Abu Zaid DORDA · | [sources] | |||
| Alias | (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 · ABÚ ZAJD UMAR DÚRDA · Abouzid Omar DORDA · | [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] | |||
| 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 · DURDA · Dorda | [sources] | |||
| Middle name | 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] | |||
| 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 | eur-lex.europa.eu · 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).
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)
(UN ID: LYi.006) (Date of UN designation: 2011-02-26) (Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).)
FK117RK0 (passport-National passport) (on 2018-11-25 in Tripoli valid to 2026-11-24)
available.
Director, External Security Organisation. Head of external intelligence agency.
Director, External Security Organisation. Head of external intelligence agency.
available.
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).
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)
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).
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 · ITA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · Global · Wikidata · non-official source
eu-fsf-eu-3886-3 · zafic-300 · ja-mof-5f83605486241a16c2c58bdbc67537985e11df01 · tw-shtc-b26c80467f55e4a99ea3ef333705b3c04a8b364d · zafic-303-abu-zayd-umar-dorda · zafic-1723 · mc-freezes-671bf245e6740cb174cfe78a574be0adf5f2bbab · usgsa-s4mr3rgqm · usgsa-s4mr3rgqk · ch-seco-12930 · fr-ga-1329 · be-fod-a9259d3b8825e5189ce6456ce9852bc48a6087d9 · usgsa-s4mr3rgql · usgsa-s4mr3rgqp · ua-sfms-1360 · ofac-12632 · gb-hmt-11657 · ch-seco-12833 · tw-shtc-78dbd4519eee7f36269ef6ee25c5b61375a39ea7 · usgsa-s4mr3rgqj · usgsa-s4mr3rgqn · gb-fcdo-lib0045 · tw-shtc-532d811015a749b615276dbc51e2a6fd0be7ae84 · eu-tb-logical-6106 · unsc-690738 · au-dfat-1242-abu-zayd-umar-dordaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| リビア（推定される状況・居住地：死亡。） | - | |
| Libya (Believed status/location: deceased) | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| European Union | Council of the European Union | - | - | - |
| Japan | 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） | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Libya | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
FK117RK0 | Libya | National passport | - |