Dorda Abu Zayd Umar

Sanctioned

Last update: 06/06/2026

Name: Dorda Abu Zayd Umar

Birth: 1944-04-04

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.LIBYA] - Measures against Libya	art. 4 (Travel ban), annex 4. INTERPOL-UN Security Council Special Notice web link available.
[CHE.LIBYEN] - Measures against Libya	Art. 4 (Ein- und Durchreiseverbot), Anhang 4. INTERPOL-UN Security Council Special Notice web link available.
[CHE.LIBYE] - Measures against Libya	art. 4 (Interdiction de séjour et de transit), annexe 4. INTERPOL-UN Security Council Special Notice web link available.

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Dorda Abu Zayd Umar have any sanctions?

Yes, Dorda Abu Zayd Umar is sanctioned by:

2. Can I receive AML sanctions alerts on Dorda Abu Zayd Umar?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dorda Abu Zayd Umar:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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