Lists › OFAC SDN › ofac_sdn-12632
Abu Zaid DORDA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12632.
Programs
Names and aliases
| Abu Zaid DORDA | primary |
| Abu Zaid Omar DOURDA | alias (strong) |
| Abouzid Omar DORDA | alias (strong) |
| Abu Zeid Omar DURDA | alias (strong) |
| Bu Zaid DORDA | alias (strong) |
| Abu Zayd Umar DORDA | alias (strong) |
| Dorda ABUZED OE | alias (strong) |
Identifiers
| Passport | FK117RK0 | Libya |
| Passport | FK117RKO | Libya |
Details
| Countries |  Egypt  Libya |
| Birth dates | 1944-04-04 |
| Addresses | Libya; Egypt |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.