Statements: Abdulhafid ZLITNI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	ZLITNI, Abdul Hafiz		tw_shtc	`tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa`	2025-08-09
`LegalEntity:alias`	ZLITNI, Abdulhafid Mahmoud		tw_shtc	`tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa`	2025-08-09
`LegalEntity:alias`	ZLITNI, Abdul Hafid		tw_shtc	`tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa`	2025-08-09
`LegalEntity:alias`	ZLITNI, Abdelhafidh		tw_shtc	`tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa`	2025-08-09
`LegalEntity:alias`	ZLEITNI, Abdel-Hafez		tw_shtc	`tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa`	2025-08-09
`LegalEntity:alias`	AL-ZULAYTINI, Abd-Al-Hafid Mahmud		tw_shtc	`tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa`	2025-08-09
`Person:alias`	Abdul Hafid ZLITNI	eng	us_ofac_sdn	`ofac-12684`	2023-04-20
`Person:alias`	Abdelhafidh ZLITNI	eng	us_ofac_sdn	`ofac-12684`	2023-04-20
`Person:alias`	Abdulhafid Mahmoud ZLITNI	eng	us_ofac_sdn	`ofac-12684`	2023-04-20
`Person:alias`	Abd-Al-Hafid Mahmud AL-ZULAYTINI	eng	us_ofac_sdn	`ofac-12684`	2023-04-20
`Person:alias`	Abdel-Hafez ZLEITNI	eng	us_ofac_sdn	`ofac-12684`	2023-04-20
`Person:alias`	Abdul Hafiz ZLITNI	eng	us_ofac_sdn	`ofac-12684`	2023-04-20