Statements: Abdulhafid ZLITNI

Canonical ID: NK-AGhohuhm4oBzffyogXFwhd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLibyaau_dfat_sanctionsau-dfat-1297-abdelhafiz-zlitni
Person:addressEntityaddr-c61f0e6b5278d39461c502acfbc924b41f9f3badau_dfat_sanctionsau-dfat-1297-abdelhafiz-zlitni
LegalEntity:aliasZLITNI, Abdul Hafiztw_shtctw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa
Person:aliasAbdelhafidh ZLITNIengus_ofac_sdnofac-12684
LegalEntity:aliasZLITNI, Abdelhafidhtw_shtctw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa
Person:aliasAbdul Hafid ZLITNIengus_ofac_sdnofac-12684
LegalEntity:aliasZLEITNI, Abdel-Hafeztw_shtctw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa
LegalEntity:aliasZLITNI, Abdul Hafidtw_shtctw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa
Person:aliasAbd-Al-Hafid Mahmud AL-ZULAYTINIengus_ofac_sdnofac-12684
Person:aliasAbdul Hafiz ZLITNIengus_ofac_sdnofac-12684
Person:aliasAbdel-Hafez ZLEITNIengus_ofac_sdnofac-12684
Person:aliasAbdulhafid Mahmoud ZLITNIengus_ofac_sdnofac-12684
LegalEntity:aliasAL-ZULAYTINI, Abd-Al-Hafid Mahmudtw_shtctw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa
LegalEntity:aliasZLITNI, Abdulhafid Mahmoudtw_shtctw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa
Person:birthDate1935be_fod_sanctionseu-fsf-eu-3869-90
Person:birthDate1935au_dfat_sanctionsau-dfat-1297-abdelhafiz-zlitni
Person:birthDate1938engus_ofac_sdnofac-12684
Person:birthPlaceTripoli, Libyaengus_ofac_sdnofac-12684
Person:countrylyau_dfat_sanctionsau-dfat-1297-abdelhafiz-zlitni
Person:countrylybe_fod_sanctionseu-fsf-eu-3869-90
Person:createdAt2011-04-08engus_sam_exclusionsusgsa-s4mr3r9s2
Person:createdAt2025-12-11au_dfat_sanctionsau-dfat-1297-abdelhafiz-zlitni
Person:createdAt2011-04-08engus_sam_exclusionsusgsa-s4mr3r9ry
Person:createdAt2011-04-08engus_sam_exclusionsusgsa-s4mr3r9s3
Person:createdAt2011-04-08engus_sam_exclusionsusgsa-s4mr3r9s0
Person:createdAt2011-04-08engus_sam_exclusionsusgsa-s4mr3r9s1
Person:createdAt2011-04-08engus_sam_exclusionsusgsa-s4mr3r9rx
Person:createdAt2011-04-08engus_sam_exclusionsusgsa-s4mr3r9rz
Person:firstNameABDUL HAFIDengus_sam_exclusionsusgsa-s4mr3r9s1
Person:firstNameAbdelhafizbe_fod_sanctionseu-fsf-eu-3869-90
Person:firstNameAbdel-Hafezengus_ofac_sdnofac-12684
Person:firstNameABDUL HAFIZengus_sam_exclusionsusgsa-s4mr3r9rz
Person:firstNameABDELHAFIDHengus_sam_exclusionsusgsa-s4mr3r9s0
Person:firstNameAbdulhafidengus_ofac_sdnofac-12684
Person:firstNameAbd-Al-Hafid Mahmudengus_ofac_sdnofac-12684
Person:firstNameAbdulhafid Mahmoudengus_ofac_sdnofac-12684
Person:firstNameAbdelhafidhengus_ofac_sdnofac-12684
Person:firstNameAbdul Hafizengus_ofac_sdnofac-12684
Person:firstNameAbdul Hafidengus_ofac_sdnofac-12684
Person:firstNameABD-AL-HAFID MAHMUDengus_sam_exclusionsusgsa-s4mr3r9ry
Person:firstNameABDEL-HAFEZengus_sam_exclusionsusgsa-s4mr3r9s3
Person:firstNameABDULHAFID MAHMOUDengus_sam_exclusionsusgsa-s4mr3r9s2
Person:firstNameABDULHAFIDengus_sam_exclusionsusgsa-s4mr3r9rx
LegalEntity:id973cce9b7d5475cdcb4d892cf1c2bb8532d031f3tw_shtctw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa
Person:id9ea9b195589fbf9205dc7986430de22251fd0b5aengus_sam_exclusionsusgsa-s4mr3r9rx
Person:id8e905a75d24516f14a0e737d904fa77741a6e94bengus_sam_exclusionsusgsa-s4mr3r9s2
Person:idcd7721652ea05be8de835f9f4add7dc6bb119f2bengus_sam_exclusionsusgsa-s4mr3r9ry
Person:ide38b5265305d97f2500f742a49f6f46346bcb3adengus_sam_exclusionsusgsa-s4mr3r9s3
Person:id8ce14ae1964ab30ed52b80b04813177fb63ba5c3engus_sam_exclusionsusgsa-s4mr3r9s0
Person:id3269a0aa61e5438a1021120b9127714f91be4952engus_sam_exclusionsusgsa-s4mr3r9s1
Person:id0c7771b8b0a6970ec4d7ddc205451e02c43c3c7bengus_sam_exclusionsusgsa-s4mr3r9rz
Person:id67761141868659bdf88fc4383af78c1237fd9fcabe_fod_sanctionseu-fsf-eu-3869-90
Person:ida4c4fdf336481ff055efc05659453a968e7edcf1engus_ofac_sdnofac-12684
Person:id9d67bd2800ec0ea50fdf0b2c2b5f8feb272d5bbcus_trade_cslofac-12684
Person:idb6b5be355e60704836b6acdf12bfd71e17ac3c22au_dfat_sanctionsau-dfat-1297-abdelhafiz-zlitni
Person:lastNameAL-ZULAYTINIengus_sam_exclusionsusgsa-s4mr3r9ry
Person:lastNameZLITNIengus_sam_exclusionsusgsa-s4mr3r9rz
Person:lastNameZLITNIengus_sam_exclusionsusgsa-s4mr3r9s1
Person:lastNameZLITNIengus_sam_exclusionsusgsa-s4mr3r9rx
Person:lastNameZLITNIengus_ofac_sdnofac-12684
Person:lastNameAL-ZULAYTINIengus_ofac_sdnofac-12684
Person:lastNameZLEITNIengus_ofac_sdnofac-12684
Person:lastNameZLITNIengus_sam_exclusionsusgsa-s4mr3r9s0
Person:lastNameZLEITNIengus_sam_exclusionsusgsa-s4mr3r9s3
Person:lastNameZLITNIengus_sam_exclusionsusgsa-s4mr3r9s2
Person:lastNameZlitnibe_fod_sanctionseu-fsf-eu-3869-90
Person:modifiedAt2017-03-23be_fod_sanctionseu-fsf-eu-3869-90
Person:nameABDUL HAFID ZLITNIengus_sam_exclusionsusgsa-s4mr3r9s1
Person:nameZLITNI, Abdulhafidus_trade_cslofac-12684
Person:nameABDEL-HAFEZ ZLEITNIengus_sam_exclusionsusgsa-s4mr3r9s3
Person:nameAbdulhafid ZLITNIengus_ofac_sdnofac-12684
Person:nameABD-AL-HAFID MAHMUD AL-ZULAYTINIengus_sam_exclusionsusgsa-s4mr3r9ry
Person:nameABDULHAFID MAHMOUD ZLITNIengus_sam_exclusionsusgsa-s4mr3r9s2
Person:nameABDULHAFID ZLITNIengus_sam_exclusionsusgsa-s4mr3r9rx
Person:nameAbdelhafiz Zlitnibe_fod_sanctionseu-fsf-eu-3869-90
Person:nameABDUL HAFIZ ZLITNIengus_sam_exclusionsusgsa-s4mr3r9rz
LegalEntity:nameZLITNI, Abdulhafidtw_shtctw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa
Person:nameAbdelhafiz Zlitniau_dfat_sanctionsau-dfat-1297-abdelhafiz-zlitni
Person:nameABDELHAFIDH ZLITNIengus_sam_exclusionsusgsa-s4mr3r9s0
Person:notes(also ABDULHAFID ZLITNI, ABDUL HAFIZ ZLITNI, ABDELHAFIDH ZLITNI, ABDUL HAFID ZLITNI, ABDULHAFID MAHMOUD ZLITNI, ABDEL-HAFEZ ZLEITNI)engus_sam_exclusionsusgsa-s4mr3r9ry
Person:notesDirector and Deputy Chairman of the Libyan Investment Authorityengus_ofac_sdnofac-12684
Person:notes(also ABD-AL-HAFID MAHMUD AL-ZULAYTINI, ABDUL HAFIZ ZLITNI, ABDELHAFIDH ZLITNI, ABDUL HAFID ZLITNI, ABDULHAFID MAHMOUD ZLITNI, ABDEL-HAFEZ ZLEITNI)engus_sam_exclusionsusgsa-s4mr3r9rx
Person:notesa) 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).au_dfat_sanctionsau-dfat-1297-abdelhafiz-zlitni
Person:notes(also ABDULHAFID ZLITNI, ABD-AL-HAFID MAHMUD AL-ZULAYTINI, ABDUL HAFIZ ZLITNI, ABDELHAFIDH ZLITNI, ABDUL HAFID ZLITNI, ABDULHAFID MAHMOUD ZLITNI)engus_sam_exclusionsusgsa-s4mr3r9s3
Person:notes(also ABDULHAFID ZLITNI, ABD-AL-HAFID MAHMUD AL-ZULAYTINI, ABDUL HAFIZ ZLITNI, ABDUL HAFID ZLITNI, ABDULHAFID MAHMOUD ZLITNI, ABDEL-HAFEZ ZLEITNI)engus_sam_exclusionsusgsa-s4mr3r9s0
Person:notes(also ABDULHAFID ZLITNI, ABD-AL-HAFID MAHMUD AL-ZULAYTINI, ABDUL HAFIZ ZLITNI, ABDELHAFIDH ZLITNI, ABDUL HAFID ZLITNI, ABDEL-HAFEZ ZLEITNI)engus_sam_exclusionsusgsa-s4mr3r9s2
Person:notes(also ABDULHAFID ZLITNI, ABD-AL-HAFID MAHMUD AL-ZULAYTINI, ABDUL HAFIZ ZLITNI, ABDELHAFIDH ZLITNI, ABDULHAFID MAHMOUD ZLITNI, ABDEL-HAFEZ ZLEITNI)engus_sam_exclusionsusgsa-s4mr3r9s1
Person:notes(also ABDULHAFID ZLITNI, ABD-AL-HAFID MAHMUD AL-ZULAYTINI, ABDELHAFIDH ZLITNI, ABDUL HAFID ZLITNI, ABDULHAFID MAHMOUD ZLITNI, ABDEL-HAFEZ ZLEITNI)engus_sam_exclusionsusgsa-s4mr3r9rz
Person:positionMinister 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 Libyabe_fod_sanctionseu-fsf-eu-3869-90
Person:positionSecretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance; Finance Ministerengus_ofac_sdnofac-12684
Person:programIdUN-SC1970au_dfat_sanctionsau-dfat-1297-abdelhafiz-zlitni
Person:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3869-90
Person:programIdUS-LIBYAengus_ofac_sdnofac-12684
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12684engus_ofac_sdnofac-12684
Person:topicssanctionau_dfat_sanctionsau-dfat-1297-abdelhafiz-zlitni
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9rx
Person:topicssanctionengus_ofac_sdnofac-12684
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9s0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9s2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9s1
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