Keep updated
Get in touch
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 | Abdel-Hafez ZLEITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:alias | Abdelhafidh ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
LegalEntity:alias | ZLITNI, Abdulhafid Mahmoud | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
LegalEntity:alias | ZLITNI, Abdelhafidh | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
LegalEntity:alias | AL-ZULAYTINI, Abd-Al-Hafid Mahmud | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
LegalEntity:alias | ZLEITNI, Abdel-Hafez | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
LegalEntity:alias | ZLITNI, Abdul Hafiz | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
LegalEntity:alias | ZLITNI, Abdul Hafid | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
Person:alias | Abdul Hafid ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:alias | Abdul Hafiz ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
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:birthDate | 1935 | au_dfat_sanctions | au-dfat-1297-abdelhafiz-zlitni | ||||
Person:birthDate | 1935 | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
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 | 2024-04-03 | 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-s4mr3r9s1 | |||
Person:createdAt | 2011-04-08 | eng | us_sam_exclusions | usgsa-s4mr3r9s0 | |||
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-s4mr3r9s3 | |||
Person:firstName | Abdelhafidh | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | Abdelhafiz | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
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_ofac_sdn | ofac-12684 | |||
Person:firstName | Abdulhafid Mahmoud | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | Abdel-Hafez | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | Abdulhafid | eng | us_ofac_sdn | ofac-12684 | |||
Person:firstName | ABD-AL-HAFID MAHMUD | eng | us_sam_exclusions | usgsa-s4mr3r9ry | |||
Person:firstName | ABDEL-HAFEZ | eng | us_sam_exclusions | usgsa-s4mr3r9s3 | |||
Person:firstName | ABDELHAFIDH | eng | us_sam_exclusions | usgsa-s4mr3r9s0 | |||
Person:firstName | ABDUL HAFID | eng | us_sam_exclusions | usgsa-s4mr3r9s1 | |||
Person:firstName | ABDUL HAFIZ | eng | us_sam_exclusions | usgsa-s4mr3r9rz | |||
Person:firstName | ABDULHAFID | eng | us_sam_exclusions | usgsa-s4mr3r9rx | |||
Person:firstName | ABDULHAFID MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr3r9s2 | |||
LegalEntity:id | 973cce9b7d5475cdcb4d892cf1c2bb8532d031f3 | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
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 | 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 | 8e905a75d24516f14a0e737d904fa77741a6e94b | eng | us_sam_exclusions | usgsa-s4mr3r9s2 | |||
Person:id | 918a03b1fdbcd3ab8d37b6bb38625111c310b988 | au_dfat_sanctions | au-dfat-1297-abdelhafiz-zlitni | ||||
Person:id | 8ce14ae1964ab30ed52b80b04813177fb63ba5c3 | eng | us_sam_exclusions | usgsa-s4mr3r9s0 | |||
Person:id | e38b5265305d97f2500f742a49f6f46346bcb3ad | eng | us_sam_exclusions | usgsa-s4mr3r9s3 | |||
Person:id | cd7721652ea05be8de835f9f4add7dc6bb119f2b | eng | us_sam_exclusions | usgsa-s4mr3r9ry | |||
Person:lastName | ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:lastName | Zlitni | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
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-s4mr3r9s2 | |||
Person:lastName | ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9rz | |||
Person:lastName | ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9rx | |||
Person:lastName | AL-ZULAYTINI | eng | us_ofac_sdn | ofac-12684 | |||
Person:lastName | ZLEITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:modifiedAt | 2017-03-23 | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
Person:name | Abdulhafid ZLITNI | eng | us_ofac_sdn | ofac-12684 | |||
Person:name | Abdelhafiz Zlitni | au_dfat_sanctions | au-dfat-1297-abdelhafiz-zlitni | ||||
Person:name | ABDUL HAFID ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9s1 | |||
Person:name | Abdelhafiz Zlitni | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
Person:name | ABDUL HAFIZ ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9rz | |||
Person:name | ABDULHAFID MAHMOUD ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9s2 | |||
Person:name | ABD-AL-HAFID MAHMUD AL-ZULAYTINI | eng | us_sam_exclusions | usgsa-s4mr3r9ry | |||
Person:name | ABDELHAFIDH ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9s0 | |||
Person:name | ABDULHAFID ZLITNI | eng | us_sam_exclusions | usgsa-s4mr3r9rx | |||
Person:name | ZLITNI, Abdulhafid | us_trade_csl | ofac-12684 | ||||
LegalEntity:name | ZLITNI, Abdulhafid | tw_shtc | tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa | ||||
Person:name | ABDEL-HAFEZ ZLEITNI | eng | us_sam_exclusions | usgsa-s4mr3r9s3 | |||
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 | 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 | (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 | (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, 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: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 | US-LIBYA | eng | us_ofac_sdn | ofac-12684 | |||
Person:programId | EU-LBY | be_fod_sanctions | eu-fsf-eu-3869-90 | ||||
Person:programId | UN-SC1970 | au_dfat_sanctions | au-dfat-1297-abdelhafiz-zlitni | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12684 | eng | us_ofac_sdn | ofac-12684 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9s3 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9s2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9s0 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12684 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9s1 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1297-abdelhafiz-zlitni | ||||