Entity record

Abu Zayd Umar Hmeid DordaPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-19not an issuing authority

Abu Zayd Umar Hmeid Dorda appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UN Security Council, UK HM Treasury (OFSI) under programs LIBYA2, Libya; reflected as observed on 2026-06-19.

Also known as

Abu Zaid Omar DOURDA
Abouzid Omar DORDA
Abu Zeid Omar DURDA
Bu Zaid DORDA
Abu Zayd Umar DORDA
Dorda ABUZED OE
Abu Zayd Umar Hmeid Dorda
Abuzed OE Dorda

Designations

Designated by US OFAC under program LIBYA2. Other entities under LIBYA2
Designated by UN Security Council under program Libya since 2011-02-26. Other entities under Libya
Designated by UK HM Treasury (OFSI) under program Libya since 2011-02-26. Other entities under Libya

Key properties

Date of birth: 1944-04-04
Place of birth: Alrhaybat
Position: (1) Director, External Security Organisation (2) Head of external intelligence agency; Director of the External Security Organization; Director, External Security Organisation.

Identifiers

Passport: FK117RK0
Passport: FK117RKO
Gender: Male

Addresses

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
UN Security Council Consolidated List United Nations Security Council	un_sc_sanctions@2026-06-19	6e4cc603f938f4e5…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-19.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Abu Zayd Umar Hmeid Dorda. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abu-zayd-umar-hmeid-dorda-nk59939e03/

Machine-readable export (FTM + lineage): /people/abu-zayd-umar-hmeid-dorda-nk59939e03/entity.json