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Canonical ID: NK-AGhohuhm4oBzffyogXFwhd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Libya | au_dfat_sanctions | au-dfat-1297-abdelhafiz-zlitni | ||||
Person:addressEntity | addr-c61f0e6b5278d39461c502acfbc924b41f9f3bad | au_dfat_sanctions | au-dfat-1297-abdelhafiz-zlitni | ||||
Person:alias | Abdelhafidh ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
LegalEntity:alias | ZLITNI, Abdul Hafid | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
Person:alias | Abdulhafid Mahmoud ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
LegalEntity:alias | ZLITNI, Abdelhafidh | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
Person:alias | Abdul Hafiz ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
LegalEntity:alias | ZLITNI, Abdulhafid Mahmoud | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
LegalEntity:alias | ZLITNI, Abdul Hafiz | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
Person:alias | Abdul Hafid ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:alias | Abd-Al-Hafid Mahmud AL-ZULAYTINI | eng | us_ofac_sdn | ofac-12684 | |||
Person:alias | Abdel-Hafez ZLEITNI | eng | us_ofac_sdn | ofac-12684 | |||
LegalEntity:alias | ZLEITNI, Abdel-Hafez | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
LegalEntity:alias | AL-ZULAYTINI, Abd-Al-Hafid Mahmud | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
Person:birthDate | 1935 | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
Person:birthDate | 1935 | au_dfat_sanctions | au-dfat-1297-abdelhafiz-zlitni | ||||
Person:birthDate | 1938 | eng | us_ofac_sdn | ofac-12684 | |||
Person:birthPlace | Tripoli, Libya | eng | us_ofac_sdn | ofac-12684 | |||
Person:country | ly | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
Person:country | ly | au_dfat_sanctions | au-dfat-1297-abdelhafiz-zlitni | ||||
Person:createdAt | 2011-04-08 | eng | us_sam_exclusions | usgsa-s4mr3r9rx | |||
Person:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-1297-abdelhafiz-zlitni | ||||
Person:createdAt | 2011-04-08 | eng | us_sam_exclusions | usgsa-s4mr3r9s1 | |||
Person:createdAt | 2011-04-08 | eng | us_sam_exclusions | usgsa-s4mr3r9ry | |||
Person:createdAt | 2011-04-08 | eng | us_sam_exclusions | usgsa-s4mr3r9s2 | |||
Person:createdAt | 2011-04-08 | eng | us_sam_exclusions | usgsa-s4mr3r9rz | |||
Person:createdAt | 2011-04-08 | eng | us_sam_exclusions | usgsa-s4mr3r9s3 | |||
Person:createdAt | 2011-04-08 | eng | us_sam_exclusions | usgsa-s4mr3r9s0 | |||
Person:firstName | Abdulhafid Mahmoud | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | Abdel-Hafez | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | Abdelhafiz | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
Person:firstName | ABDULHAFID MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr3r9s2 | |||
Person:firstName | ABD-AL-HAFID MAHMUD | eng | us_sam_exclusions | usgsa-s4mr3r9ry | |||
Person:firstName | ABDEL-HAFEZ | eng | us_sam_exclusions | usgsa-s4mr3r9s3 | |||
Person:firstName | ABDULHAFID | eng | us_sam_exclusions | usgsa-s4mr3r9rx | |||
Person:firstName | ABDELHAFIDH | eng | us_sam_exclusions | usgsa-s4mr3r9s0 | |||
Person:firstName | ABDUL HAFID | eng | us_sam_exclusions | usgsa-s4mr3r9s1 | |||
Person:firstName | Abdulhafid | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | Abdul Hafid | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | Abd-Al-Hafid Mahmud | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | ABDUL HAFIZ | eng | us_sam_exclusions | usgsa-s4mr3r9rz | |||
Person:firstName | Abdul Hafiz | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | Abdelhafidh | eng | us_ofac_sdn | ofac-12684 | |||
Person:id | b6b5be355e60704836b6acdf12bfd71e17ac3c22 | au_dfat_sanctions | au-dfat-1297-abdelhafiz-zlitni | ||||
Person:id | 8e905a75d24516f14a0e737d904fa77741a6e94b | eng | us_sam_exclusions | usgsa-s4mr3r9s2 | |||
LegalEntity:id | 973cce9b7d5475cdcb4d892cf1c2bb8532d031f3 | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
Person:id | 67761141868659bdf88fc4383af78c1237fd9fca | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
Person:id | a4c4fdf336481ff055efc05659453a968e7edcf1 | eng | us_ofac_sdn | ofac-12684 | |||
Person:id | 8ce14ae1964ab30ed52b80b04813177fb63ba5c3 | eng | us_sam_exclusions | usgsa-s4mr3r9s0 | |||
Person:id | 9d67bd2800ec0ea50fdf0b2c2b5f8feb272d5bbc | us_trade_csl | ofac-12684 | ||||
Person:id | e38b5265305d97f2500f742a49f6f46346bcb3ad | eng | us_sam_exclusions | usgsa-s4mr3r9s3 | |||
Person:id | 0c7771b8b0a6970ec4d7ddc205451e02c43c3c7b | eng | us_sam_exclusions | usgsa-s4mr3r9rz | |||
Person:id | 9ea9b195589fbf9205dc7986430de22251fd0b5a | eng | us_sam_exclusions | usgsa-s4mr3r9rx | |||
Person:id | 3269a0aa61e5438a1021120b9127714f91be4952 | eng | us_sam_exclusions | usgsa-s4mr3r9s1 | |||
Person:id | cd7721652ea05be8de835f9f4add7dc6bb119f2b | eng | us_sam_exclusions | usgsa-s4mr3r9ry | |||
Person:lastName | AL-ZULAYTINI | eng | us_ofac_sdn | ofac-12684 | |||
Person:lastName | ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9rx | |||
Person:lastName | ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9s2 | |||
Person:lastName | AL-ZULAYTINI | eng | us_sam_exclusions | usgsa-s4mr3r9ry | |||
Person:lastName | ZLEITNI | eng | us_sam_exclusions | usgsa-s4mr3r9s3 | |||
Person:lastName | ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9s0 | |||
Person:lastName | ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9s1 | |||
Person:lastName | ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9rz | |||
Person:lastName | Zlitni | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
Person:lastName | ZLEITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:lastName | ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:modifiedAt | 2017-03-23 | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
Person:name | ABDEL-HAFEZ ZLEITNI | eng | us_sam_exclusions | usgsa-s4mr3r9s3 | |||
Person:name | Abdelhafiz Zlitni | au_dfat_sanctions | au-dfat-1297-abdelhafiz-zlitni | ||||
Person:name | ABDUL HAFIZ ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9rz | |||
Person:name | ZLITNI, Abdulhafid | us_trade_csl | ofac-12684 | ||||
Person:name | ABDUL HAFID ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9s1 | |||
Person:name | ABDELHAFIDH ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9s0 | |||
Person:name | Abdulhafid ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:name | ABD-AL-HAFID MAHMUD AL-ZULAYTINI | eng | us_sam_exclusions | usgsa-s4mr3r9ry | |||
LegalEntity:name | ZLITNI, Abdulhafid | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
Person:name | ABDULHAFID MAHMOUD ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9s2 | |||
Person:name | ABDULHAFID ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9rx | |||
Person:name | Abdelhafiz Zlitni | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
Person:notes | (also ABDULHAFID ZLITNI, ABD-AL-HAFID MAHMUD AL-ZULAYTINI, ABDUL HAFIZ ZLITNI, ABDELHAFIDH ZLITNI, ABDUL HAFID ZLITNI, ABDULHAFID MAHMOUD ZLITNI) | eng | us_sam_exclusions | usgsa-s4mr3r9s3 | |||
Person:notes | (also ABDULHAFID ZLITNI, ABD-AL-HAFID MAHMUD AL-ZULAYTINI, ABDUL HAFIZ ZLITNI, ABDELHAFIDH ZLITNI, ABDUL HAFID ZLITNI, ABDEL-HAFEZ ZLEITNI) | eng | us_sam_exclusions | usgsa-s4mr3r9s2 | |||
Person:notes | (also ABDULHAFID ZLITNI, ABD-AL-HAFID MAHMUD AL-ZULAYTINI, ABDUL HAFIZ ZLITNI, ABDELHAFIDH ZLITNI, ABDULHAFID MAHMOUD ZLITNI, ABDEL-HAFEZ ZLEITNI) | eng | us_sam_exclusions | usgsa-s4mr3r9s1 | |||
Person:notes | (also ABDULHAFID ZLITNI, ABD-AL-HAFID MAHMUD AL-ZULAYTINI, ABDELHAFIDH ZLITNI, ABDUL HAFID ZLITNI, ABDULHAFID MAHMOUD ZLITNI, ABDEL-HAFEZ ZLEITNI) | eng | us_sam_exclusions | usgsa-s4mr3r9rz | |||
Person:notes | (also ABDULHAFID ZLITNI, ABDUL HAFIZ ZLITNI, ABDELHAFIDH ZLITNI, ABDUL HAFID ZLITNI, ABDULHAFID MAHMOUD ZLITNI, ABDEL-HAFEZ ZLEITNI) | eng | us_sam_exclusions | usgsa-s4mr3r9ry | |||
Person:notes | (also ABDULHAFID ZLITNI, ABD-AL-HAFID MAHMUD AL-ZULAYTINI, ABDUL HAFIZ ZLITNI, ABDUL HAFID ZLITNI, ABDULHAFID MAHMOUD ZLITNI, ABDEL-HAFEZ ZLEITNI) | eng | us_sam_exclusions | usgsa-s4mr3r9s0 | |||
Person:notes | 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). | au_dfat_sanctions | au-dfat-1297-abdelhafiz-zlitni | ||||
Person:notes | Director and Deputy Chairman of the Libyan Investment Authority | eng | us_ofac_sdn | ofac-12684 | |||
Person:notes | (also ABD-AL-HAFID MAHMUD AL-ZULAYTINI, ABDUL HAFIZ ZLITNI, ABDELHAFIDH ZLITNI, ABDUL HAFID ZLITNI, ABDULHAFID MAHMOUD ZLITNI, ABDEL-HAFEZ ZLEITNI) | eng | us_sam_exclusions | usgsa-s4mr3r9rx | |||
Person: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 | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
Person:position | Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance; Finance Minister | eng | us_ofac_sdn | ofac-12684 | |||
Person:programId | UN-SC1970 | au_dfat_sanctions | au-dfat-1297-abdelhafiz-zlitni | ||||
Person:programId | EU-LBY | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
Person:programId | US-LIBYA | eng | us_ofac_sdn | ofac-12684 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12684 | eng | us_ofac_sdn | ofac-12684 | |||
Person:topics | sanction | us_trade_csl | ofac-12684 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12684 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9s0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9s2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9ry | |||