Menu Home

OFSI amends Abu Zayd Umar Dorda Libya sanctions listing

As per the United Nations Security Council Sanctions Committee (SECO implemented this change yesterday), UK regulators updated this individual Libya sanctions listing:

1. DORDA, Abu Zayd Umar
DOB: 04/04/1944. POB: Alrhaybat Good quality a.k.a: (1) DORDA, Abuzed, OE (2) DORDA, Abu, Zayd, Umar, Hmeid Passport Number: FK117RK0 Passport Details: Libyan. Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026 Address: Libya. Position: (1) Director, External Security Organisation (2) Head of external intelligence agency Other Information: (UK Sanctions List Ref):LIB0045 (UN Ref):LYi.006 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: Libya (Believed status/location: residing in Egypt deceased) Listed on: 03/03/2011 UK Sanctions List Date Designated: 26/02/2011 Last Updated: 31/12/2020 20/07/2022 Group ID: 11657.


OFSI Notice

Categories: Libya Sanctions OFSI Updates Sanctions Lists UN Updates


Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: