Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonLBY

Is Abu Zayd Umar DORDA on a sanctions list?

Q: Is Abu Zayd Umar DORDA on a sanctions list?

Yes. Abu Zayd Umar DORDA is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Abu Zayd Umar DORDA appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 9/12/2022.

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Record summary

Abu Zayd Umar DORDA is an individual indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program LBY; 3 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 9/12/2022.

Remarks

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).

Aliases (3)

Dorda Abuzed OE·akaABÚ ZAJD UMAR DÚRDA·akaAbu Zayd Umar Hmeid Dorda·aka

Addresses

LIBYA

ID Documents

National passport: FK117RK0 · LIBYA

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Abu Zayd Umar DORDA on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/12/2022.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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