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Abdelhafiz Zlitni

Sanctioned entity
TypePerson[sources]
NameABDELHAFIZ ZLITNI · ABDULHAFID MAHMOUD ZLITNI · Abdelhafiz ZLITNI · Abdelhafiz Zlitni · Abdulhafid ZLITNI · 3 more...[sources]
Other nameABD-AL-HAFID MAHMUD AL-ZULAYTINI · ABDEL-HAFEZ ZLEITNI · ABDELHAFIDH ZLITNI · ABDUL HAFID ZLITNI · ABDUL HAFIZ ZLITNI · 7 more...[sources]
Birth date · [sources]
Place of birthTripoli, Libya[sources]
Nationalitynot available[sources]
CountryLibya[sources]
First nameABDELHAFIZ · ABDULHAFID MAHMOUD · Abd-Al-Hafid Mahmud · Abdel-Hafez · Abdelhafidh · 5 more...[sources]
Last nameAL-ZULAYTINI · ZLEITNI · ZLITNI · Zlitni[sources]
Second nameZLITNI[sources]
PositionMinister 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]
AddressLibya · リビア[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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).

Australian Sanctions Consolidated List,

Minister for Planning and Finance in Colonel Qadhafi’s Government. Involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.

Swiss SECO Sanctions/Embargoes,

Minister for Planning and Finance in Colonel Qadhafi's Government. Involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.

Swiss SECO Sanctions/Embargoes,

dirige à titre temporaire la banque centrale de Libye

French National Asset Freezing System,

Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035

UK FCDO Sanctions List,

Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).

UK HMT/OFSI Consolidated List of Targets,

国連安全保障理事会決議第1970号15及び同決議第1973号19に従い制裁リストに掲載(渡航禁止、資産凍結)。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).

UN Security Council Consolidated Sanctions,

Director and Deputy Chairman of the Libyan Investment Authority

US OFAC Specially Designated Nationals (SDN) List,

Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,064

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,118

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: usgsa-s4mr3r9s2 · au-dfat-3186-abdelhafiz-zlitni · ofac-12684 · ch-seco-12911 · gb-fcdo-lib0040 · eu-fsf-eu-3869-90 · ja-mof-f0d03ab13a243caccba7a00e1ef1479ce6cac4ea · ua-sfms-1130 · au-dfat-1297-abdelhafiz-zlitni · fr-ga-1203 · ch-seco-12889 · gb-hmt-11701 · eu-tb-logical-6129 · NK-8EoqkWw9jMPNekXk4sJmez · zafic-2116 · zafic-695-abdelhafiz-zlitni · zafic-692 · unsc-690781 · NK-92ST2QfaAVTHz6Zb428dhH

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