Lists of sanctions
3.238.87.31
28.03.2024 16:23:10

Abu Zayd Umar DORDA

List

Type Individual
List name European Union
Programs (1) LBY
Listed (3) 13.09.2022
06.03.2020
23.03.2017
Decision links (4) 12.09.2022, European Union's sanctions document (EN) Download 0.68 €
06.03.2020, European Union's sanctions document (EN) Download 1.02 €
22.03.2017, European Union's sanctions document (EN) Download 1.70 €
20.10.2014, European Union's sanctions document (EN) Download 0.68 €
Remark Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).

Names (4)

Full name/Name Dorda Abuzed OE
Last name/Name DORDA
First name/Name Abu
Second name/Name Zayd Umar
Full name/Name Abu Zayd Umar DORDA
Description Director, External Security Organisation. Head of external intelligence agency.
Full name/Name ABÚ ZAJD UMAR DÚRDA
Full name/Name Abu Zayd Umar Hmeid Dorda

Addresses (1)

Country Libya
Full address LIBYA

Birth data (1)

Birthdate
Place Alrhaybat

Identification documents (1)

Type National passport: FK117RK0
Country Libya
Issue date 2
Expiration date 2

Historical data

No records
Updated: 28.03.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.