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Sanctions Screening

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Sanctioned Entity Found

Dorda Abuzed OE

Date of Birth: 1944-04-04

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 90

Information:

Source record: eu/6106
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6106
Entity_EU_ReferenceNumber: EU.3886.3
Entity_UnitedNationId: LYi.006
Entity_DesignationDate: 2011-02-26
Entity_Remark: (UN ID: LYi.006)
(Date of UN designation: 2011-02-26)
(Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12
Entity_Regulation_EntryIntoForceDate: 2022-09-13
Entity_Regulation_NumberTitle: 2022/1502 (OJ L235)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.235.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A235%3ATOC
NameAlias_LastName: DORDA
NameAlias_FirstName: Abu
NameAlias_MiddleName: Zayd Umar
NameAlias_WholeName: ABÚ ZAJD UMAR DÚRDA
NameAlias_WholeName: Abu  Zayd Umar Hmeid Dorda
NameAlias_WholeName: Abu Zayd Umar DORDA
NameAlias_WholeName: Dorda Abuzed OE
NameAlias_NameLanguage: CS
NameAlias_Function: Director, External Security Organisation. Head of external intelligence agency.
NameAlias_LogicalId: 122750
NameAlias_LogicalId: 143087
NameAlias_LogicalId: 143588
NameAlias_LogicalId: 8986
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-10-20
NameAlias_Regulation_PublicationDate: 2020-03-06
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_EntryIntoForceDate: 2014-10-20
NameAlias_Regulation_EntryIntoForceDate: 2020-03-06
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_NumberTitle: 1103/2014 (OJ L301)
NameAlias_Regulation_NumberTitle: 2020/371 (OJ L71)
NameAlias_Regulation_NumberTitle: 2022/1502 (OJ L235)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0002&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.235.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A235%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
Address_AsAtListingTime: NO
Address_ContactInfo: (Libya (Believed status/location: residing in Egypt))
Address_CountryIso2Code: LY
Address_CountryDescription: LIBYA
Address_LogicalId: 107521
Address_RegulationLanguage: EN
Address_Remark: Libya (Believed status/location: residing in Egypt)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-03-06
Address_Regulation_EntryIntoForceDate: 2020-03-06
Address_Regulation_NumberTitle: 2020/371 (OJ L71)
Address_Regulation_Programme: LBY
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
BirthDate_BirthDate: 1944-04-04
BirthDate_Day: 4
BirthDate_Month: 4
BirthDate_Year: 1944
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Alrhaybat
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 111613
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-03-06
BirthDate_Regulation_EntryIntoForceDate: 2020-03-06
BirthDate_Regulation_NumberTitle: 2020/371 (OJ L71)
BirthDate_Regulation_Programme: LBY
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
Identification_Number: FK117RK0 (passport-National passport)  (on 2018-11-25 in Tripoli valid to 2026-11-24)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2018-11-25
Identification_ValidTo: 2026-11-24
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_Region: Tripoli
Identification_CountryIso2Code: LY
Identification_LogicalId: 122749
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2020-03-06
Identification_Regulation_EntryIntoForceDate: 2020-03-06
Identification_Regulation_NumberTitle: 2020/371 (OJ L71)
Identification_Regulation_Programme: LBY
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abuzed OE DORDA

Date of Birth: 1944-04-04

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 75

Information:

Source record: uk/LIB0045
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/07/2022
Unique ID: LIB0045
OFSI Group ID: 11657
UN Reference Number: LYi.006
Name 6: DORDA
Name 6: Dorda
Name 1: ABU
Name 1: Abuzed
Name 2: OE
Name 2: ZAYD
Name 3: UMAR
Name 4: HMEID
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
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)
UK Statement of Reasons:  
Address Country: Libya
Date Designated: 26/02/2011
D.O.B: 04/04/1944
Passport number: FK117RK0
Passport additional information: (Libyan). Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026
Position: Director, External Security Organisation
Position: Head of external intelligence agency.
Town of birth: Alrhaybat

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ABUZED OE Dorda

Date of Birth: 1944-04-04

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 75

Information:

Source record: ofac/12632
uid: 12632
firstName: Abu Zaid
lastName: DORDA
title: Director of the External Security Organization
sdnType: Individual
programList/program: LIBYA2
idList/id[19181]/uid: 19181
idList/id[19181]/idType: Passport
idList/id[19181]/idNumber: FK117RK0
idList/id[19181]/idCountry: Libya
idList/id[19181]/issueDate: 25 Nov 2018
idList/id[19181]/expirationDate: 24 Nov 2026
idList/id[19182]/uid: 19182
idList/id[19182]/idType: Passport
idList/id[19182]/idNumber: FK117RKO
idList/id[19182]/idCountry: Libya
idList/id[19182]/issueDate: 25 Nov 2018
idList/id[19182]/expirationDate: 24 Nov 2026
idList/id[135323]/uid: 135323
idList/id[135323]/idType: Gender
idList/id[135323]/idNumber: Male
akaList/aka[13669]/uid: 13669
akaList/aka[13669]/type: a.k.a.
akaList/aka[13669]/category: strong
akaList/aka[13669]/lastName: DOURDA
akaList/aka[13669]/firstName: Abu Zaid Omar
akaList/aka[13670]/uid: 13670
akaList/aka[13670]/type: a.k.a.
akaList/aka[13670]/category: strong
akaList/aka[13670]/lastName: DORDA
akaList/aka[13670]/firstName: Abouzid Omar
akaList/aka[13671]/uid: 13671
akaList/aka[13671]/type: a.k.a.
akaList/aka[13671]/category: strong
akaList/aka[13671]/lastName: DURDA
akaList/aka[13671]/firstName: Abu Zeid Omar
akaList/aka[13672]/uid: 13672
akaList/aka[13672]/type: a.k.a.
akaList/aka[13672]/category: strong
akaList/aka[13672]/lastName: DORDA
akaList/aka[13672]/firstName: Bu Zaid
akaList/aka[13673]/uid: 13673
akaList/aka[13673]/type: a.k.a.
akaList/aka[13673]/category: strong
akaList/aka[13673]/lastName: DORDA
akaList/aka[13673]/firstName: Abu Zayd Umar
akaList/aka[45366]/uid: 45366
akaList/aka[45366]/type: a.k.a.
akaList/aka[45366]/category: strong
akaList/aka[45366]/lastName: ABUZED OE
akaList/aka[45366]/firstName: Dorda
addressList/address[43600]/uid: 43600
addressList/address[43600]/country: Libya
addressList/address[43601]/uid: 43601
addressList/address[43601]/country: Egypt
dateOfBirthList/dateOfBirthItem[8398]/uid: 8398
dateOfBirthList/dateOfBirthItem[8398]/dateOfBirth: 04 Apr 1944
dateOfBirthList/dateOfBirthItem[8398]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV