Sanction catalogue
35.173.234.169
19.06.2021 09:22:36

ABU ZAYD UMAR DORDA

List

Type Individual
List name United Nations consolidated
Programs (1) Libya
Listed (1) 2011-02-26
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 (2)

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

Addresses (2)

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

Birth data (2)

Birthdate
Place Alrhaybat

Identification documents (1)

Type Passport: FK117RK0
Country Libya
Issue date 2018-11-25
Remark Date of expiration: 24 Nov 2026
Updated: 19.06.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.