Lists of sanctions
35.175.174.36
29.03.2024 02:49:31

ABU ZAYD UMAR DORDA

List

Type Individual
List name United Nations consolidated
Programs (1) Libya
Listed (1) 26.02.2011
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/How-we-work/Notices/View-UN-Notices-Individuals

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 Name
First name/Name Dorda Abuzed OE
Full name/Name Dorda Abuzed OE
Type Alias
Quality Good
First name/Name Abu Zayd Umar Hmeid Dorda
Full name/Name Abu Zayd Umar Hmeid Dorda
Type Alias
Quality Good

Addresses (1)

Country Libya
Full address Libya
Remark Believed status/location:deceased

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: FK117RK0
Country Libya
Issue date 2
Remark Date of expiration: 24 Nov 2026

Historical data

Addresses (3)

Status Historical (last time active at 26.02.2020 07:05)
Country Libya
Full address Libya
Remark Believed status/location: in custody in Libya
Status Historical (last time active at 19.07.2022 05:16)
Country Libya
Full address Libya
Remark Believed status/location: residing in Egypt
Status Historical (last time active at 12.08.2023 07:15)
Full address Libya
Remark Believed status/location:deceased ,

Birth data (1)

Status Historical (last time active at 09.08.2023 08:15)
Place Alrhaybat

Identification documents (1)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: FK117RK0
Issue date 2
Remark Date of expiration: 24 Nov 2026 , ,
Updated: 29.03.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.