Lists of sanctions
3.145.85.3
11.05.2025 01:29:07

Abu Zaid DORDA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) LIBYA2
Date of publication 31.12.2019

Names (7)

Last name/Name DORDA
First name/Name Abu Zaid
Full name/Name Abu Zaid DORDA
Type Name
Last name/Name DOURDA
First name/Name Abu Zaid Omar
Full name/Name Abu Zaid Omar DOURDA
Type Alias
Quality Strong
Last name/Name DORDA
First name/Name Abouzid Omar
Full name/Name Abouzid Omar DORDA
Type Alias
Quality Strong
Last name/Name DURDA
First name/Name Abu Zeid Omar
Full name/Name Abu Zeid Omar DURDA
Type Alias
Quality Strong
Last name/Name DORDA
First name/Name Bu Zaid
Full name/Name Bu Zaid DORDA
Type Alias
Quality Strong
Last name/Name DORDA
First name/Name Abu Zayd Umar
Full name/Name Abu Zayd Umar DORDA
Type Alias
Quality Strong
Last name/Name ABUZED OE
First name/Name Dorda
Full name/Name Dorda ABUZED OE
Type Alias
Quality Strong

Addresses (2)

Country Libyan Arab Jamahiriya
Full address Libya
Country Egypt
Full address Egypt

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: FK117RK0
Country Libyan Arab Jamahiriya
Issue date 2
Expiration date 2
Type Passport: FK117RKO
Country Libyan Arab Jamahiriya
Issue date 2
Expiration date 2

Historical data

No records
Updated: 11.05.2025. 00:15
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