Dorda, Abu Zaid

On the SDN listIndividualLIBYA2

Dorda, Abu Zaid (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: LIBYA2. Addresses on file in: Libya, Egypt. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Libya has 7 entities, vessels or aircraft with an address on the SDN list.

Sanctions program

LIBYA2 LIBYA2

OFAC sanctions program identified by the tag LIBYA2. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Also known as

DOURDA, Abu Zaid Omar · aka
DORDA, Abouzid Omar · aka
DURDA, Abu Zeid Omar · aka
DORDA, Bu Zaid · aka
DORDA, Abu Zayd Umar · aka
ABUZED OE, Dorda · aka

Addresses on file

Libya
Egypt

Frequently asked questions

What does it mean that Dorda, Abu Zaid is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Dorda, Abu Zaid?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.