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: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location:residing in Egyptdeceased) Listed on: 03/03/2011 UK Sanctions List Date Designated: 26/02/2011 Last Updated:31/12/202020/07/2022 Group ID: 11657.
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Categories: Libya Sanctions OFSI Updates Sanctions Lists UN Updates
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