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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 | ABDULHAFID ZLITNI · 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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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 of America · OFAC
mc-freezes-9ad290d18adacc4f62dfb687f50edb38818deeb3 · usgsa-s4mr3r9s0 · eu-tb-logical-6129 · ch-seco-12889 · ja-mof-f0d03ab13a243caccba7a00e1ef1479ce6cac4ea · unsc-690781 · usgsa-s4mr3r9s2 · zafic-2116 · fr-ga-1203 · NK-8EoqkWw9jMPNekXk4sJmez · gb-hmt-11701 · ofac-12684 · usgsa-s4mr3r9rz · usgsa-s4mr3r9ry · au-dfat-1297-abdelhafiz-zlitni · usgsa-s4mr3r9s1 · zafic-692 · usgsa-s4mr3r9rx · gb-fcdo-lib0040 · NK-92ST2QfaAVTHz6Zb428dhH · ua-sfms-1130 · eu-fsf-eu-3869-90 · ch-seco-12911 · usgsa-s4mr3r9s3 · zafic-695-abdelhafiz-zlitni · au-dfat-3186-abdelhafiz-zlitniFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Libya · Libyan Arab Jamahiriya | Libya | |