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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD-AL-HAFID MAHMUD AL-ZULAYTINI · ABDEL-HAFEZ ZLEITNI · ABDELHAFIDH ZLITNI · ABDUL HAFID ZLITNI · ABDUL HAFIZ ZLITNI · | [sources] | |||
| Other name | AL-ZULAYTINI, Abd-Al-Hafid Mahmud · Abd-Al-Hafid Mahmud AL-ZULAYTINI · Abdel-Hafez ZLEITNI · Abdelhafidh ZLITNI · Abdul Hafid ZLITNI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tripoli, Libya | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Libya | [sources] | |||
| First name | Abd-Al-Hafid Mahmud · Abdel-Hafez · Abdelhafidh · Abdelhafiz · Abdul Hafid · | [sources] | |||
| Last name | AL-ZULAYTINI · ZLEITNI · Zlitni | [sources] | |||
| Position | Minister for Planning and Finance in Colonel Qadhafi’s Government. Secretary of the General People's Committee for Finance and Planning. Temporary head of the Central Bank of Libya · Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance; Finance Minister | [sources] | |||
| Address | Libya | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
a) Minister for Planning and Finance in Colonel Qadhafi's Government b) Secretary of the General People's Committee for Finance and Planning c) Temporary head of the Central Bank of Libya. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).
Director and Deputy Chairman of the Libyan Investment Authority
(also ABDULHAFID ZLITNI, ABDUL HAFIZ ZLITNI, ABDELHAFIDH ZLITNI, ABDUL HAFID ZLITNI, ABDULHAFID MAHMOUD ZLITNI, ABDEL-HAFEZ ZLEITNI)
(also ABDULHAFID ZLITNI, ABD-AL-HAFID MAHMUD AL-ZULAYTINI, ABDUL HAFIZ ZLITNI, ABDELHAFIDH ZLITNI, ABDUL HAFID ZLITNI, ABDULHAFID MAHMOUD ZLITNI)
(also ABDULHAFID ZLITNI, ABD-AL-HAFID MAHMUD AL-ZULAYTINI, ABDUL HAFIZ ZLITNI, ABDUL HAFID ZLITNI, ABDULHAFID MAHMOUD ZLITNI, ABDEL-HAFEZ ZLEITNI)
(also ABDULHAFID ZLITNI, ABD-AL-HAFID MAHMUD AL-ZULAYTINI, ABDUL HAFIZ ZLITNI, ABDELHAFIDH ZLITNI, ABDULHAFID MAHMOUD ZLITNI, ABDEL-HAFEZ ZLEITNI)
(also ABDULHAFID ZLITNI, ABD-AL-HAFID MAHMUD AL-ZULAYTINI, ABDELHAFIDH ZLITNI, ABDUL HAFID ZLITNI, ABDULHAFID MAHMOUD ZLITNI, ABDEL-HAFEZ ZLEITNI)
(also ABD-AL-HAFID MAHMUD AL-ZULAYTINI, ABDUL HAFIZ ZLITNI, ABDELHAFIDH ZLITNI, ABDUL HAFID ZLITNI, ABDULHAFID MAHMOUD ZLITNI, ABDEL-HAFEZ ZLEITNI)
(also ABDULHAFID ZLITNI, ABD-AL-HAFID MAHMUD AL-ZULAYTINI, ABDUL HAFIZ ZLITNI, ABDELHAFIDH ZLITNI, ABDUL HAFID ZLITNI, ABDEL-HAFEZ ZLEITNI)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ch-seco-12889 · tw-shtc-73071aac93e210dbc4ac444e6c453ae36748641f · NK-8EoqkWw9jMPNekXk4sJmez · NK-92ST2QfaAVTHz6Zb428dhH · zafic-695-abdelhafiz-zlitni · usgsa-s4mr3r9rx · eu-fsf-eu-3869-90 · unsc-690781 · zafic-692 · usgsa-s4mr3r9s1 · ofac-12684 · eu-tb-logical-6129 · usgsa-s4mr3r9s2 · au-dfat-1297-abdelhafiz-zlitni · usgsa-s4mr3r9s0 · zafic-2116 · fr-ga-1203 · mc-freezes-9ad290d18adacc4f62dfb687f50edb38818deeb3 · tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa · ja-mof-f0d03ab13a243caccba7a00e1ef1479ce6cac4ea · au-dfat-3186-abdelhafiz-zlitni · gb-fcdo-lib0040 · usgsa-s4mr3r9ry · ua-sfms-1130 · gb-hmt-11701 · usgsa-s4mr3r9s3 · ch-seco-12911 · usgsa-s4mr3r9rzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Libya | Libya | |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
| United States | TREAS-OFAC | Reciprocal | - | - |