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Canonical ID: NK-AGhohuhm4oBzffyogXFwhd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abdelhafidh ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:alias | Abdulhafid Mahmoud ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
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 | |||
Person:alias | Abdul Hafiz ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:birthDate | 1938 | eng | us_ofac_sdn | ofac-12684 | |||
Person:birthPlace | Tripoli, Libya | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | Abdulhafid Mahmoud | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | Abdelhafidh | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | Abdel-Hafez | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | Abdul Hafid | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | Abdul Hafiz | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | Abd-Al-Hafid Mahmud | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | Abdulhafid | eng | us_ofac_sdn | ofac-12684 | |||
Person:id | a4c4fdf336481ff055efc05659453a968e7edcf1 | eng | us_ofac_sdn | ofac-12684 | |||
Person:lastName | AL-ZULAYTINI | eng | us_ofac_sdn | ofac-12684 | |||
Person:lastName | ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:lastName | ZLEITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:name | Abdulhafid ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:notes | Director and Deputy Chairman of the Libyan Investment Authority | eng | us_ofac_sdn | ofac-12684 | |||
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 | 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 | eng | us_ofac_sdn | ofac-12684 | |||