Abu Zayd Umar DORDA
Sanctioned entityBorn 4 Apr 1944 (82 years old),Libya. Named in 21 sanctions listings.
Summary
リビア旅券番号:FK117RK0、発行日:2018年11月25日、発行地:トリポリ、有効期限:2026年11月24日
(also Abu Zayd Umar DORDA, Bu Zaid DORDA, Abu Zeid Omar DURDA, Abouzid Omar DORDA, Abu Zaid DORDA)
PASSEPORT: {"Commentaire": "passeport lybien délivré le 25/11/2018 à Tripoli - date d'expiration : 24/11/2026", "NumeroPasseport": "FK117RK0"}
décision du comité des sanctions des Nations unies du 18/07/2022 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 2409)
(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 309)
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
(also Bu Zaid DORDA, Abu Zeid Omar DURDA, Abouzid Omar DORDA, Abu Zaid Omar DOURDA, Abu Zaid DORDA)
国連安全保障理事会決議第1970号15に従い制裁リストに掲載(渡航禁止)。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載(資産凍結)。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Name Abu Zayd Umar Hmeid Dorda: Good quality alias
ALIAS: {"Alias": "Dorda Abuzed OE", "Commentaire": "pseudonyme fiable"}
Adresse : Libye (Etat/lieu présumé : décédé) N° Passeport : FK117RK0 : délivré le 25/11/2018 à Tripoli - date d'expiration : 24/11/2026
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:
(also Abu Zayd Umar DORDA, Abu Zeid Omar DURDA, Abouzid Omar DORDA, Abu Zaid Omar DOURDA, Abu Zaid DORDA)
(also Abu Zayd Umar DORDA, Bu Zaid DORDA, Abu Zeid Omar DURDA, Abouzid Omar DORDA, Abu Zaid Omar DOURDA)
FK117RK0 (passport-National passport) (on 2018-11-25 in Tripoli valid to 2026-11-24)
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)
décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 256)
INTERPOL-UN Security Council Special Notice web link available.
ALIAS: {"Alias": "Abu Zayd Umar Hmeid Dorda", "Commentaire": "pseudonyme fiable"}
(UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 1001)
Director, External Security Organisation. Head of external intelligence agency.
(also Abu Zayd Umar DORDA, Bu Zaid DORDA, Abu Zeid Omar DURDA, Abu Zaid Omar DOURDA, Abu Zaid DORDA)
Name Dorda Abuzed OE: Good quality alias
présumé: décédé - Inscrit en application du paragraphe 15 de la résolution 1970 (interdiction de voyager). Inscrit le 17 mars 2011 en application du paragraphe 17 de la résolution 1970 (gel des avoirs).
(UE) 2022/1502 du 09/09/2022 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) (FondementJuridique: 2434)
(UN ID: LYi.006) (Date of UN designation: 2011-02-26) (Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).)
Domicilio publicado: COUNTRY=Libya; NOTE=Believed status/location:deceased
Libya (Believed status/location: residing in Egypt)
LYi.006. a) Director, External Security Organisation. b) Head of external intelligence agency. Passport no: Libya number FK117RK0, issued on 25 Nov. 2018, issued in Tripoli (Date of expiration: 24 Nov 2026). Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
(also Abu Zayd Umar DORDA, Bu Zaid DORDA, Abouzid Omar DORDA, Abu Zaid Omar DOURDA, Abu Zaid DORDA)
(UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 291)
(UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 301)
(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 296)
Sanctions and listings21
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du comité des sanctions des Nations unies du 18/07/2022, (ue) 2022/1502 du 09/09/2022, (ue) 2016/44 du 18/01/2016, (ue) 2015/814 du 26/05/2015, (ue) 204/2011 du 02/03/2011, décision du comité des sanctions des nations unies du 17/03/2011, (ue) 2020/371 du 05/03/2020 and (ue) 2017/489 du 21/03/2017
Autorité de désignation publiée : Organisation des Nations unies
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2011
- Listed
- 12 Sep 2022
- Effective
- 26 Feb 2011
EU Restrictive Measures In View Of The Situation In Libya - LBY
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-02-26
regulationType=amendment; organisationType=council
2022/1502 (OJ L235)
Programme EU-LBYReference EU.3886.3Reference LYi.006eur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 26 Feb 2011
Libya Sanctions - (UE) 2022/1502 du 09/09/2022 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6); (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); décision du comité des sanctions des Nations unies du 18/07/2022 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
présumé: décédé - Inscrit en application du paragraphe 15 de la résolution 1970 (interdiction de voyager). Inscrit le 17 mars 2011 en application du paragraphe 17 de la résolution 1970 (gel des avoirs).
Programme UN-SC1970Reference EU.3886.3Reference LYi.006gels-avoirs.dgtresor.gouv.frun.org
EU Restrictive Measures In View Of The Situation In Libya - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP
Programme EU-LBYReference LYi.006eur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Apr 2017; 26 Feb 2020; 19 Jul 2022; 7 Apr 2025; 4 Apr 2016; 5 Aug 2014
- Effective
- 18 Jul 2022; 25 Feb 2020; 5 Apr 2017; 1 Apr 2016; 7 Apr 2025; 5 Aug 2014
Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-LIBYAReference 12833Reference LYi.006seco.admin.chseco.admin.ch
- Listed
- 26 Feb 2011
UN List; Libya
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: LYi.006
Reference LYi.006Last updated 18 Jul 2022repet.jus.gob.ar
- Listed
- 11 Mar 2011
Libya Sanctions - LIBYA2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LIBYA2 and block
Executive Order 13566 (Libya)
Programme US-LIBYAReference 12632treasury.govofac.treasury.gov
- Listed
- 19 Jul 2022
РБ ООН (Комітет 1970 (2011))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 5 Apr 2017; 26 Feb 2020; 19 Jul 2022; 7 Apr 2025; 4 Apr 2016; 5 Aug 2014
- Effective
- 18 Jul 2022; 25 Feb 2020; 5 Apr 2017; 1 Apr 2016; 7 Apr 2025; 5 Aug 2014
Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-LIBYAReference 12930Reference LYi.006seco.admin.chseco.admin.ch
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Libya Sanctions - 1970 (Libya)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed on: 26 Feb. 2011 (amended on 27 Jun. 2014, 1 Apr. 2016, 25 Feb. 2020, 18 Jul. 2022)
Charter of the United Nations (Sanctions — Libya) Regulations 2011
Programme UN-SC1970Last updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Oct 2014; 6 Mar 2020; 12 Sep 2022
EU Restrictive Measures In View Of The Situation In Libya
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/1502 (OJ L235)
2020/371 (OJ L71)
1103/2014 (OJ L301)
Programme EU-LBYfinance.belgium.besanctionsmap.eu
- Effective
- 26 Feb 2011; 24 Mar 2011
リビアのカダフィ革命指導者及びその関係者 (Ⅱ その他の個人又は団体)
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: (改訂日:2014年6月27日、2016年4月1日、2020年2月25日、2022年7月18日)
notification_date as published: 2022.8.19改訂
notification_date as published: 2011.8.26改訂
notification_date as published: 2011.10.18改訂
notification_date as published: 2020.6.30改訂
Reference 7Last updated 19 Aug 2022mof.go.jp
- Listed
- 26 Feb 2011
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference LYi.006fic.gov.za
Positions held10
Period not retained
Director of the External Security Organization
Period not retained
Director, External Security Organisation
Period not retained
Directeur de l'Organisation de la sécurité extérieure, Chef de l'organisme de renseignement extérieur.
Period not retained
directeur de l'Organisation de la sécurité extérieure
Period not retained
Director, External Security Organisation. Head of external intelligence agency.
Period not retained
対外諜報機関の長(Head of external intelligence agency)
Period not retained
対外治安庁長官(Director, External Security Organisation)
Period not retained
Head of external intelligence agency.
Period not retained
Director, External Security Organisation.
Period not retained
chef de l'organisme de renseignement extérieur
Identifiers13
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | FK117RK0 | |||
| Passport | リビア旅券番号:FK117RK0、発行日:2018年11月25日、発行地:トリポリ、有効期限:2026年11月24日 | |||
| Passport | FK117RKO | |||
| Passport | FK117RK0 | |||
| Passport | FK117RK0 | Libya | 25 Nov 2018 | 24 Nov 2026 |
| Passport | FK117RK0 | Libya | 25 Nov 2018 | |
| Passport | FK117RK0 | Libya | 25 Nov 2018 | |
| Passport | FK117RK0 | Libya | 25 Nov 2018 | |
| National passport | FK117RK0 | Libya | 25 Nov 2018 | 24 Nov 2026 |
| National passport | FK117RK0 | Libya | 25 Nov 2018 | 24 Nov 2026 |
| Passport | FK117RK0 | |||
| Passport | FK117RKO | Libya | 25 Nov 2018 | 24 Nov 2026 |
| Passport | FK117RK0 | Libya | 25 Nov 2018 |
Other names30
Also known as25
Show 7 moreShow fewer
Weak aliases5
Spellings the source flags as too generic to establish a match on their own.
Addresses6
Libya (Believed status/location:deceased)
Libya
リビア(推定される状況・居住地:死亡。)
Egypt
Libya (Believed status/location: deceased)
Libye
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