Lists › EU Consolidated › eu_fsf-EU.3886.3
Abu Zayd Umar DORDA
Person on the EU Consolidated Financial Sanctions List, listed Sept. 13, 2022. Source reference EU.3886.3.
Programs
Names and aliases
| Abu Zayd Umar DORDA | primary |
| Dorda Abuzed OE | alias (strong) |
| ABÚ ZAJD UMAR DÚRDA | alias (strong) |
| Abu Zayd Umar Hmeid Dorda | alias (strong) |
Identifiers
| National passport | FK117RK0 | LY |
Details
| Countries | |
| Birth dates | 1944-04-04 |
| Birth places | Alrhaybat UNKNOWN |
| Addresses | LIBYA |
Remarks (as published)
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
Same name on other lists
ABU ZAYD UMAR DORDA (un_sc), Abu Zaid DORDA (ofac_sdn), ABU ZAYD UMAR DORDA (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.