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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 | Abdul Hafiz ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
LegalEntity:alias | ZLITNI, Abdul Hafiz | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
LegalEntity:alias | ZLITNI, Abdelhafidh | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
LegalEntity:alias | ZLEITNI, Abdel-Hafez | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
LegalEntity:alias | AL-ZULAYTINI, Abd-Al-Hafid Mahmud | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
LegalEntity:alias | ZLITNI, Abdulhafid Mahmoud | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
LegalEntity:alias | ZLITNI, Abdul Hafid | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
Person:alias | Abd-Al-Hafid Mahmud AL-ZULAYTINI | eng | us_ofac_sdn | ofac-12684 | |||
Person:alias | Abdulhafid Mahmoud ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:alias | Abdel-Hafez ZLEITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:alias | Abdul Hafid ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:alias | Abdelhafidh ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:birthDate | 1935 | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
Person:birthDate | 1938 | eng | us_ofac_sdn | ofac-12684 | |||
Person:birthDate | 1935 | au_dfat_sanctions | au-dfat-1297-abdelhafiz-zlitni | ||||
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-s4mr3r9rz | |||
Person:createdAt | 2011-04-08 | eng | us_sam_exclusions | usgsa-s4mr3r9rx | |||
Person:createdAt | 2011-04-08 | eng | us_sam_exclusions | usgsa-s4mr3r9s1 | |||
Person:createdAt | 2011-04-08 | eng | us_sam_exclusions | usgsa-s4mr3r9s0 | |||
Person:createdAt | 2011-04-08 | eng | us_sam_exclusions | usgsa-s4mr3r9s3 | |||
Person:createdAt | 2011-04-08 | eng | us_sam_exclusions | usgsa-s4mr3r9ry | |||
Person:createdAt | 2011-04-08 | eng | us_sam_exclusions | usgsa-s4mr3r9s2 | |||
Person:createdAt | 2024-03-04 | au_dfat_sanctions | au-dfat-1297-abdelhafiz-zlitni | ||||
Person:firstName | Abdelhafiz | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
Person:firstName | ABDUL HAFID | eng | us_sam_exclusions | usgsa-s4mr3r9s1 | |||
Person:firstName | ABD-AL-HAFID MAHMUD | eng | us_sam_exclusions | usgsa-s4mr3r9ry | |||
Person:firstName | Abdulhafid | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | ABDULHAFID | eng | us_sam_exclusions | usgsa-s4mr3r9rx | |||
Person:firstName | Abdel-Hafez | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | Abdelhafidh | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | Abdulhafid Mahmoud | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | ABDUL HAFIZ | eng | us_sam_exclusions | usgsa-s4mr3r9rz | |||
Person:firstName | Abd-Al-Hafid Mahmud | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | Abdul Hafiz | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | ABDULHAFID MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr3r9s2 | |||
Person:firstName | ABDELHAFIDH | eng | us_sam_exclusions | usgsa-s4mr3r9s0 | |||
Person:firstName | Abdul Hafid | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | ABDEL-HAFEZ | eng | us_sam_exclusions | usgsa-s4mr3r9s3 | |||
Person:id | 8e905a75d24516f14a0e737d904fa77741a6e94b | eng | us_sam_exclusions | usgsa-s4mr3r9s2 | |||
Person:id | a4c4fdf336481ff055efc05659453a968e7edcf1 | eng | us_ofac_sdn | ofac-12684 | |||
Person:id | 67761141868659bdf88fc4383af78c1237fd9fca | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
Person:id | 9d67bd2800ec0ea50fdf0b2c2b5f8feb272d5bbc | us_trade_csl | ofac-12684 | ||||
Person:id | 4df6e59b9623b5de9dc0c12e6d82097a4a728fe5 | au_dfat_sanctions | au-dfat-1297-abdelhafiz-zlitni | ||||
LegalEntity:id | 973cce9b7d5475cdcb4d892cf1c2bb8532d031f3 | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
Person:id | cd7721652ea05be8de835f9f4add7dc6bb119f2b | eng | us_sam_exclusions | usgsa-s4mr3r9ry | |||
Person:id | e38b5265305d97f2500f742a49f6f46346bcb3ad | eng | us_sam_exclusions | usgsa-s4mr3r9s3 | |||
Person:id | 8ce14ae1964ab30ed52b80b04813177fb63ba5c3 | eng | us_sam_exclusions | usgsa-s4mr3r9s0 | |||
Person:id | 3269a0aa61e5438a1021120b9127714f91be4952 | eng | us_sam_exclusions | usgsa-s4mr3r9s1 | |||
Person:id | 0c7771b8b0a6970ec4d7ddc205451e02c43c3c7b | eng | us_sam_exclusions | usgsa-s4mr3r9rz | |||
Person:id | 9ea9b195589fbf9205dc7986430de22251fd0b5a | eng | us_sam_exclusions | usgsa-s4mr3r9rx | |||
Person:lastName | ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9s2 | |||
Person:lastName | ZLEITNI | eng | us_sam_exclusions | usgsa-s4mr3r9s3 | |||
Person:lastName | ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9rx | |||
Person:lastName | ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9s1 | |||
Person:lastName | AL-ZULAYTINI | eng | us_sam_exclusions | usgsa-s4mr3r9ry | |||
Person:lastName | ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9s0 | |||
Person:lastName | ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:lastName | ZLEITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:lastName | ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9rz | |||
Person:lastName | AL-ZULAYTINI | eng | us_ofac_sdn | ofac-12684 | |||
Person:lastName | Zlitni | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
Person:modifiedAt | 2017-03-23 | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
Person:name | Abdelhafiz Zlitni | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
Person:name | ABDULHAFID ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9rx | |||
LegalEntity:name | ZLITNI, Abdulhafid | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
Person:name | Abdelhafiz Zlitni | au_dfat_sanctions | au-dfat-1297-abdelhafiz-zlitni | ||||
Person:name | ZLITNI, Abdulhafid | us_trade_csl | ofac-12684 | ||||
Person:name | ABDEL-HAFEZ ZLEITNI | eng | us_sam_exclusions | usgsa-s4mr3r9s3 | |||
Person:name | ABDELHAFIDH ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9s0 | |||
Person:name | ABDUL HAFID ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9s1 | |||
Person:name | ABD-AL-HAFID MAHMUD AL-ZULAYTINI | eng | us_sam_exclusions | usgsa-s4mr3r9ry | |||
Person:name | Abdulhafid ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:name | ABDUL HAFIZ ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9rz | |||
Person:name | ABDULHAFID MAHMOUD ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9s2 | |||
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 | (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:notes | Director and Deputy Chairman of the Libyan Investment Authority | eng | us_ofac_sdn | ofac-12684 | |||
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, 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, ABDELHAFIDH ZLITNI, ABDUL HAFID ZLITNI, ABDULHAFID MAHMOUD ZLITNI) | eng | us_sam_exclusions | usgsa-s4mr3r9s3 | |||
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 | (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: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: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:programId | UN-SC1970 | au_dfat_sanctions | au-dfat-1297-abdelhafiz-zlitni | ||||
Person:programId | US-LIBYA | eng | us_ofac_sdn | ofac-12684 | |||
Person:programId | EU-LBY | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
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 | eng | us_sam_exclusions | usgsa-s4mr3r9ry | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9s2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9s3 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9s0 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||