Person

Abu Zayd Umar DORDA

Sanctioned entity

Born 4 Apr 1944 (82 years old),Libya. Named in 21 sanctions listings.

Screen this subject

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

    sam.gov

  • 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

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2011

    Libya Sanctions - Libya

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1970Reference LYi.006Last updated 18 Jul 2022un.orgun.org

  • 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

    sam.gov

  • Effective
    26 Feb 2011

    UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-LBYReference 11657Reference LIB0045Reference LYi.006Last updated 20 Jul 2022gov.ukgov.uk

  • 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

    sam.gov

  • 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

    fiu.gov.ua

  • 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

    sam.gov

  • 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

    sam.gov

  • 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

  1. Period not retained

    Director of the External Security Organization

  2. Period not retained

    Director, External Security Organisation

  3. Period not retained

    Directeur de l'Organisation de la sécurité extérieure, Chef de l'organisme de renseignement extérieur.

  4. Period not retained

    directeur de l'Organisation de la sécurité extérieure

  5. Period not retained

    Director, External Security Organisation. Head of external intelligence agency.

  6. Period not retained

    対外諜報機関の長(Head of external intelligence agency)

  7. Period not retained

    対外治安庁長官(Director, External Security Organisation)

  8. Period not retained

    Head of external intelligence agency.

  9. Period not retained

    Director, External Security Organisation.

  10. Period not retained

    chef de l'organisme de renseignement extérieur

Identifiers13

IdentifierNumberIssued byIssuedExpires
ID numberFK117RK0
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
PassportFK117RKO
PassportFK117RK0
PassportFK117RK0Libya25 Nov 201824 Nov 2026
PassportFK117RK0Libya25 Nov 2018
PassportFK117RK0Libya25 Nov 2018
PassportFK117RK0Libya25 Nov 2018
National passportFK117RK0Libya25 Nov 201824 Nov 2026
National passportFK117RK0Libya25 Nov 201824 Nov 2026
PassportFK117RK0
PassportFK117RKOLibya25 Nov 201824 Nov 2026
PassportFK117RK0Libya25 Nov 2018

Other names30

Also known as25

Dorda Abuzed OE Abu Zayd Umar Hmeid DordaAbu Zayd Umar Hmeid DordaDorda ABUZED OEDORDA, Abu Zayd UmarDORDAAbu Zeid Omar DURDAABÚ ZAJD UMAR DÚRDADORDA, Abouzid Omar(a)ドルダ・アブゼッド・オエ(Dorda Abuzed OE)Dorda Abuzed OEDURDA, Abu Zeid Omarアブ・ゼイド・オマル・ハメイド・ドルダDORDA, Bu Zaid(b)アブ・ゼイド・オマル・ハメイド・ドルダ(Abu Zayd Umar Hmeid Dorda)DOURDA, Abu Zaid Omarドルダ・アブゼッド・オエBu Zaid DORDAABUZED OE, Dorda
Show 7 more
Abouzid Omar DORDAAbu Zaid Omar DOURDADorda Abu Zayd UmarABU ZAYD UMAR DORDAAbu Zaid DORDAアブ・ゼイド・オマル・ドルダDORDA, Abu Zaid

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Abuzed OE DordaZAYDABU ZAYD UMAR HMEID DORDAUMARABU

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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