Lists of sanctions
18.218.50.170
22.12.2024 13:12:23

ABU ZAYD UMAR DORDA

List

Type Individual
List name United Kingdom
Programs (1) Libya
Listed (1) 03.03.2011
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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location: deceased)

Names (3)

Last name/Name DORDA
First name/Name ABU
Second name/Name ZAYD
Third name/Name UMAR
Full name/Name ABU ZAYD UMAR DORDA
Type Primary name
Description (1) Director, External Security Organisation (2) Head of external intelligence agency
Last name/Name Dorda
First name/Name Abuzed
Second name/Name OE
Full name/Name Abuzed OE Dorda
Type AKA (also known as)
Description (1) Director, External Security Organisation (2) Head of external intelligence agency
Quality Good quality
Last name/Name DORDA
First name/Name Abu
Second name/Name Zayd
Third name/Name Umar Hmeid
Full name/Name Abu Zayd Umar Hmeid DORDA
Type AKA (also known as)
Description (1) Director, External Security Organisation (2) Head of external intelligence agency
Quality Good quality

Addresses (1)

Country Libyan Arab Jamahiriya

Birth data (1)

Birthdate
Place Alrhaybat

Identification documents (2)

Type Individual Passport Number: FK117RK0
Type Individual Passport Details: Libyan. Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Dorda
First name/Name Abu
Second name/Name Zayd
Third name/Name Umar
Full name/Name Dorda Abu Zayd Umar
Type Prime alias
Description (1) Director, External Security Organisation (2) Head of external intelligence agency.
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Oe
First name/Name Dorda
Second name/Name Abuzed
Full name/Name Oe Dorda Abuzed
Type AKA (also known as)
Description (1) Director, External Security Organisation (2) Head of external intelligence agency.

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Libyan Arab Jamahiriya
Full address Libya (Believed status/location: residing in Egypt)

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Alrhaybat

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 22.12.2024. 12:16
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