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ABU ZAYD UMAR DORDA

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
4 Apr. 1944
Place of birth
Alrhhaybat
Role
Designation: a) Position: Director, External Security Organisation. b) Head of external intelligence agency. . Libya number FK117RK0, issued on 25 Nov 2018, issued in Tripoli (Date og expiration: 24

Also known as

Aliases
Dorda Abuzed OE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1970 (Libya) AU DFAT: 1970 (Libya) Libya 02/03/2020 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.