ABU ZAYD UMAR DORDA

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of ABU ZAYD UMAR DORDA

    IDLIB0045
    Sanction RegimeThe Libya (Sanctions) (EU Exit) Regulations 2020
    Designation SourceUN
    Other Information

    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)

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedJul 20, 2022
    OFSI Group ID11657

    What alternative names has ABU ZAYD UMAR DORDA used?

    NameTitleName TypeNon-Latin NameAlias Strength
    ABU ZAYD UMAR DORDAPrimary name
    ABU ZAYD UMAR HMEID DORDAAlias Good quality a.k.a
    Abuzed OE DordaAlias Good quality a.k.a

    Where is ABU ZAYD UMAR DORDA located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Libya

    What are the personal details of ABU ZAYD UMAR DORDA?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Apr 04, 1944AlrhaybatFK117RK0 (Libyan). Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026Director, External Security Organisation
    Apr 04, 1944AlrhaybatFK117RK0 (Libyan). Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026Head of external intelligence agency.

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0