Statements: ABU ZAID OMAR DOURDA

Canonical ID: Q335509 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ly		ch_seco_sanctions	`ch-seco-12930`	2023-04-20
`Person:country`	ly		eu_fsf	`eu-fsf-eu-3886-3`	2023-04-20
`Person:createdAt`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgqn`	2024-06-14
`Person:createdAt`	2022-08-03		au_dfat_sanctions	`au-dfat-1242-abu-zayd-umar-dorda`	2025-10-01
`Person:createdAt`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgqk`	2024-06-14
`Person:createdAt`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgqp`	2024-06-14
`Person:createdAt`	2011-03-03	eng	gb_hmt_sanctions	`gb-hmt-11657`	2024-10-14
`Person:createdAt`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgqj`	2024-06-14
`Person:createdAt`	2011-02-26		za_fic_sanctions	`zafic-303-abu-zayd-umar-dorda`	2023-10-24
`Person:createdAt`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgqm`	2024-06-14
`Person:createdAt`	2022-07-19		ua_sfms_blacklist	`ua-sfms-1360`	2023-04-20
`Person:createdAt`	2011-02-26		un_sc_sanctions	`unsc-690738`	2023-04-20
`Person:createdAt`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgql`	2024-06-14
`Person:createdAt`	2014-08-05		ch_seco_sanctions	`ch-seco-12930`	2023-04-20
`Person:createdAt`	2014-08-05		ch_seco_sanctions	`ch-seco-12833`	2023-04-20
`Person:firstName`	Abouzid Omar	eng	us_ofac_sdn	`ofac-12632`	2023-04-20
`Person:firstName`	Abu Zayd Umar	fra	mc_fund_freezes	`mc-freezes-671bf245e6740cb174cfe78a574be0adf5f2bbab`	2024-12-13
`Person:firstName`	Abu Zayd Umar	fra	fr_tresor_gels_avoir	`fr-ga-1329`	2023-04-20
`Person:firstName`	ABU		un_sc_sanctions	`unsc-690738`	2023-04-20
`Person:firstName`	Abu Zayd Umar		ch_seco_sanctions	`ch-seco-12833`	2023-04-20
`Person:firstName`	Abu Zayd Umar		ch_seco_sanctions	`ch-seco-12930`	2023-04-20
`Person:firstName`	ABU	eng	gb_hmt_sanctions	`gb-hmt-11657`	2023-04-20
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-11657`	2023-04-20
`Person:firstName`	Abuzed	eng	gb_hmt_sanctions	`gb-hmt-11657`	2023-04-20
`Person:firstName`	Abu Zaid Omar	eng	us_ofac_sdn	`ofac-12632`	2023-04-20
`Person:firstName`	Dorda	eng	us_ofac_sdn	`ofac-12632`	2023-04-20
`Person:firstName`	Abu Zayd Umar	eng	us_ofac_sdn	`ofac-12632`	2023-04-20
`Person:firstName`	Abu Zaid	eng	us_ofac_sdn	`ofac-12632`	2023-04-20
`Person:firstName`	Abu Zeid Omar	eng	us_ofac_sdn	`ofac-12632`	2023-04-20
`Person:firstName`	Bu Zaid	eng	us_ofac_sdn	`ofac-12632`	2023-04-20
`Person:firstName`	ABU	eng	gb_fcdo_sanctions	`gb-fcdo-lib0045`	2024-05-09
`Person:firstName`	Abuzed	eng	gb_fcdo_sanctions	`gb-fcdo-lib0045`	2024-05-09
`Person:firstName`	Abu		eu_fsf	`eu-fsf-eu-3886-3`	2023-04-20
`Person:firstName`	Abu		eu_travel_bans	`eu-tb-logical-6106`	2023-04-20
`Person:firstName`	Abu		be_fod_sanctions	`eu-fsf-eu-3886-3`	2023-04-20
`Person:firstName`	ABU		ua_sfms_blacklist	`ua-sfms-1360`	2023-04-20
`Person:firstName`	Abu		be_fod_sanctions	`be-fod-a9259d3b8825e5189ce6456ce9852bc48a6087d9`	2025-12-01
`Person:firstName`	ABOUZID OMAR	eng	us_sam_exclusions	`usgsa-s4mr3rgql`	2024-06-14
`Person:firstName`	ABU ZAID	eng	us_sam_exclusions	`usgsa-s4mr3rgqj`	2024-06-14
`Person:firstName`	ABU ZAID OMAR	eng	us_sam_exclusions	`usgsa-s4mr3rgqk`	2024-06-14
`Person:firstName`	ABU ZAYD UMAR	eng	us_sam_exclusions	`usgsa-s4mr3rgqp`	2024-06-14
`Person:firstName`	ABU ZEID OMAR	eng	us_sam_exclusions	`usgsa-s4mr3rgqm`	2024-06-14
`Person:firstName`	BU ZAID	eng	us_sam_exclusions	`usgsa-s4mr3rgqn`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-12632`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q335509`	2023-07-18
`Person:id`	85712157d18f564a1b40847d940a91a19d5e1d15	eng	gb_fcdo_sanctions	`gb-fcdo-lib0045`	2025-12-09
`Person:id`	760afbec51ca390160c9d8324cc85cf081e0b868		za_fic_sanctions	`zafic-303-abu-zayd-umar-dorda`	2024-10-29
`Person:id`	6b73a503189356fc4b6e4f9356b593dd55a7b664	eng	us_sam_exclusions	`usgsa-s4mr3rgqj`	2025-07-23
`Person:id`	0dadca0e2dd1774202e18d003b2df013fc43e355	jpn	jp_mof_sanctions	`ja-mof-5f83605486241a16c2c58bdbc67537985e11df01`	2025-02-10
`Person:id`	a9152a0785b71567c00a1c0e829051a54f789341		wikidata	`Q335509`	2025-12-01
`Person:id`	8dd4785ba1aca97d7740a93e9255a6ba45b61b92	eng	us_sam_exclusions	`usgsa-s4mr3rgql`	2025-07-23
`Person:id`	e00f8bddc3b90a2baff17996c6dea876678c1c21		ch_seco_sanctions	`ch-seco-12930`	2025-05-15
`Person:id`	ccb9ce0379e1a02ae83b68466a30db35db793ec8		ch_seco_sanctions	`ch-seco-12833`	2025-05-15
`Person:id`	8228df227757cd197227922a11ec4c4916f63dcf	fra	mc_fund_freezes	`mc-freezes-671bf245e6740cb174cfe78a574be0adf5f2bbab`	2024-12-13
`Person:id`	255b992551f564afe6ca8734927621271655a908	eng	us_sam_exclusions	`usgsa-s4mr3rgqn`	2025-07-23
`Person:id`	b6a04be386eec4e08c7400617c5bab5167cf8c13	eng	us_ofac_sdn	`ofac-12632`	2025-06-02
`Person:id`	7de3454bce57bb5125cb56fa3640cf15d7fc81e3	fra	fr_tresor_gels_avoir	`fr-ga-1329`	2025-05-30
`Person:id`	27d1c036cb28ab2cffc5f2a5b33ba595a785afe6	eng	us_sam_exclusions	`usgsa-s4mr3rgqk`	2025-07-23
`Person:id`	bab7d0a136f7f30dd0e1847f6e04d426336831cf	eng	us_sam_exclusions	`usgsa-s4mr3rgqp`	2025-07-23
`Person:id`	1b2ec33c1dee803b201f244aefa613c89a5b0c3c	eng	gb_hmt_sanctions	`gb-hmt-11657`	2025-12-08
`Person:id`	8cc62fe90c3bcf7564bf9a2908a111e49cd6dd56	eng	gb_hmt_sanctions	`gb-hmt-11657`	2025-12-08
`Person:id`	249fe13de11218ebb73d17f801093cf2dec59b49		us_trade_csl	`ofac-12632`	2024-05-07
`Person:id`	3978dbf68b058141b6a58e9fd6882e3abc798ddf		un_sc_sanctions	`unsc-690738`	2025-09-09
`LegalEntity:id`	2cc04d6846e54184929243116f89af5d6bf6dcd4		tw_shtc	`tw-shtc-b26c80467f55e4a99ea3ef333705b3c04a8b364d`	2025-07-21
`Person:id`	b53eb5d2c71a8430674959b680edd994aaab4220		eu_travel_bans	`eu-tb-logical-6106`	2024-10-11
`Person:id`	d1c2791ed4ffc5ef736ce0140f5e6b1e1a0e9d88	eng	us_sam_exclusions	`usgsa-s4mr3rgqm`	2025-07-23
`Person:id`	8e5f3c6cdaf5ccdfad3d84c5cac873feb9ae3fb6		au_dfat_sanctions	`au-dfat-1242-abu-zayd-umar-dorda`	2025-10-01
`Person:id`	e3a7552980853017bac3972665767844907f0dd7		ua_sfms_blacklist	`ua-sfms-1360`	2025-09-04
`Person:id`	8bc5022c8d805d864edd42fc736ac15f5c08233b		eu_fsf	`eu-fsf-eu-3886-3`	2025-12-01
`Person:id`	46b93ead9a2a8458671f0f5dc02f667329d6aabf	eng	gb_hmt_sanctions	`gb-hmt-11657`	2025-12-08
`Person:id`	9fda28a8cdebaed7ad949ceebb21d82f7fb2f0b1		be_fod_sanctions	`eu-fsf-eu-3886-3`	2025-12-01
`Person:id`	bc18577ab9d91fa07ef950abeff1fa7ea70d543d		be_fod_sanctions	`be-fod-a9259d3b8825e5189ce6456ce9852bc48a6087d9`	2025-12-01
`LegalEntity:id`	06061e7b40db5d748abe3733585a03811c340129		tw_shtc	`tw-shtc-532d811015a749b615276dbc51e2a6fd0be7ae84`	2025-08-09
`LegalEntity:idNumber`	FK117RK0		tw_shtc	`tw-shtc-b26c80467f55e4a99ea3ef333705b3c04a8b364d`	2025-07-21
`Person:idNumber`	FK117RK0		be_fod_sanctions	`eu-fsf-eu-3886-3`	2023-04-20
`Person:idNumber`	FK117RK0		eu_fsf	`eu-fsf-eu-3886-3`	2023-04-20
`Person:lastName`	DURDA	eng	us_sam_exclusions	`usgsa-s4mr3rgqm`	2024-06-14
`Person:lastName`	DORDA		be_fod_sanctions	`eu-fsf-eu-3886-3`	2023-04-20
`Person:lastName`	DOURDA	eng	us_ofac_sdn	`ofac-12632`	2023-04-20
`Person:lastName`	DORDA	eng	us_ofac_sdn	`ofac-12632`	2023-04-20
`Person:lastName`	DURDA	eng	us_ofac_sdn	`ofac-12632`	2023-04-20
`Person:lastName`	DORDA	fra	mc_fund_freezes	`mc-freezes-671bf245e6740cb174cfe78a574be0adf5f2bbab`	2024-12-13
`Person:lastName`	DORDA	eng	us_sam_exclusions	`usgsa-s4mr3rgqp`	2024-06-14
`Person:lastName`	Dorda	eng	gb_hmt_sanctions	`gb-hmt-11657`	2023-04-20
`Person:lastName`	Dorda		ch_seco_sanctions	`ch-seco-12930`	2023-04-20
`Person:lastName`	DOURDA	eng	us_sam_exclusions	`usgsa-s4mr3rgqk`	2024-06-14
`Person:lastName`	DORDA	eng	us_sam_exclusions	`usgsa-s4mr3rgqj`	2024-06-14
`Person:lastName`	DORDA	eng	gb_fcdo_sanctions	`gb-fcdo-lib0045`	2024-05-09
`Person:lastName`	Dorda	eng	gb_fcdo_sanctions	`gb-fcdo-lib0045`	2024-05-09
`Person:lastName`	DORDA	eng	gb_hmt_sanctions	`gb-hmt-11657`	2023-04-20
`Person:lastName`	DORDA	eng	us_sam_exclusions	`usgsa-s4mr3rgql`	2024-06-14
`Person:lastName`	DORDA		eu_fsf	`eu-fsf-eu-3886-3`	2023-04-20
`Person:lastName`	Dorda		ch_seco_sanctions	`ch-seco-12833`	2023-04-20
`Person:lastName`	DORDA		be_fod_sanctions	`be-fod-a9259d3b8825e5189ce6456ce9852bc48a6087d9`	2025-12-01
`Person:lastName`	DORDA	eng	us_sam_exclusions	`usgsa-s4mr3rgqn`	2024-06-14
`Person:lastName`	DORDA		eu_travel_bans	`eu-tb-logical-6106`	2023-04-20
`Person:lastName`	DORDA		ua_sfms_blacklist	`ua-sfms-1360`	2023-04-20
`Person:lastName`	ABUZED OE	eng	us_ofac_sdn	`ofac-12632`	2023-04-20
`Person:lastName`	DORDA	fra	fr_tresor_gels_avoir	`fr-ga-1329`	2023-04-20
`Person:lastName`	DORDA		un_sc_sanctions	`unsc-690738`	2025-08-22

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