ListsEU 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

LBY

Names and aliases

Abu Zayd Umar DORDAprimary
Dorda Abuzed OEalias (strong)
ABÚ ZAJD UMAR DÚRDAalias (strong)
Abu Zayd Umar Hmeid Dordaalias (strong)

Identifiers

National passportFK117RK0LY

Details

CountriesLibya Libya
Birth dates1944-04-04
Birth placesAlrhaybat UNKNOWN
AddressesLIBYA

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.