Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDELHAFIZ ZLITNI · Abdelhafiz ZLITNI · Abdelhafiz Zlitni · Abdulhafid ZLITNI · ZLITNI, Abdulhafid · 2 more... | [sources] | |||
Other name | Abd-Al-Hafid Mahmud AL-ZULAYTINI · Abdel-Hafez ZLEITNI · Abdelhafidh ZLITNI · Abdul Hafid ZLITNI · Abdul Hafiz ZLITNI · 1 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tripoli, Libya | [sources] | |||
Nationality | not available | [sources] | |||
Country | Libya | [sources] | |||
First name | ABDELHAFIZ · Abd-Al-Hafid Mahmud · Abdel-Hafez · Abdelhafidh · Abdelhafiz · 4 more... | [sources] | |||
Last name | AL-ZULAYTINI · ZLEITNI · ZLITNI · Zlitni | [sources] | |||
Second name | ZLITNI | [sources] | |||
Position | Minister for Planning and Finance in Colonel Qadhafi's Government. · Minister for Planning and Finance in Colonel Qadhafi's Government · Minister for Planning and Finance in Colonel Qadhafis Government. · 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 · 8 more... | [sources] | |||
Address | Libya | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
au-dfat-1297-abdelhafiz-zlitni
· zafic-695-abdelhafiz-zlitni
· unsc-690781
· gb-hmt-11701
· NK-8EoqkWw9jMPNekXk4sJmez
· ch-seco-12911
· ua-sfms-1130
· zafic-692
· eu-tb-logical-6129
· eu-fsf-eu-3869-90
· ja-mof-f0d03ab13a243caccba7a00e1ef1479ce6cac4ea
· ofac-12684
· au-dfat-3186-abdelhafiz-zlitni
· ch-seco-12889
· zafic-2116
· fr-ga-1203
· NK-92ST2QfaAVTHz6Zb428dhH
For 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 | |
リビア | Libya | |
Libya · Libyan Arab Jamahiriya | Libya |