FEOC
OFAC SDNCriticalindividual

DORDA, Abu Zaid

🇱🇾Libya12632

FEOC Flagged

DORDA, Abu Zaid appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLibya (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DORDA, Abu Zaid
Libya

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DORDA, Abu Zaid#12632
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DORDA, Abu Zaid
Libya

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DOURDA, Abu Zaid OmarDORDA, Abouzid OmarDURDA, Abu Zeid OmarDORDA, Bu ZaidDORDA, Abu Zayd UmarABUZED OE, Dorda

Known addresses

  • Libya
  • Egypt

Sanctions programs / authorities

LIBYA2

Sanctioning authority notes

DOB 04 Apr 1944; Gender Male; Passport FK117RK0 (Libya) issued 25 Nov 2018 expires 24 Nov 2026; alt. Passport FK117RKO (Libya) issued 25 Nov 2018 expires 24 Nov 2026; Director of the External Security Organization.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12632",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12632",
  "entity_name": "DORDA, Abu Zaid",
  "entity_type": "individual",
  "country": "Libya",
  "aliases": [
    "DOURDA, Abu Zaid Omar",
    "DORDA, Abouzid Omar",
    "DURDA, Abu Zeid Omar",
    "DORDA, Bu Zaid",
    "DORDA, Abu Zayd Umar",
    "ABUZED OE, Dorda"
  ],
  "addresses": [
    "Libya",
    "Egypt"
  ],
  "programs": [
    "LIBYA2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Director of the External Security Organization",
    "ent_num": "12632",
    "program": "LIBYA2",
    "remarks": "DOB 04 Apr 1944; Gender Male; Passport FK117RK0 (Libya) issued 25 Nov 2018 expires 24 Nov 2026; alt. Passport FK117RKO (Libya) issued 25 Nov 2018 expires 24 Nov 2026; Director of the External Security Organization.",
    "tonnage": "-0- ",
    "sdn_name": "DORDA, Abu Zaid",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.