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
`Person:name`	Abdelhafiz Zlitni		be_fod_sanctions	`eu-fsf-eu-3869-90`	2023-04-20
`Person:name`	Abdulhafid ZLITNI	eng	us_ofac_sdn	`ofac-12684`	2023-04-20
`LegalEntity:name`	ZLITNI, Abdulhafid		tw_shtc	`tw-shtc-63ce1c8b4c353ef5db38eafcf77df57cdfd509fa`	2025-08-09
`Person:name`	ZLITNI, Abdulhafid		us_trade_csl	`ofac-12684`	2024-05-07
`Person:name`	Abdelhafiz Zlitni		au_dfat_sanctions	`au-dfat-1297-abdelhafiz-zlitni`	2022-04-27
`Person:name`	ABD-AL-HAFID MAHMUD AL-ZULAYTINI	eng	us_sam_exclusions	`usgsa-s4mr3r9ry`	2024-06-14
`Person:name`	ABDEL-HAFEZ ZLEITNI	eng	us_sam_exclusions	`usgsa-s4mr3r9s3`	2024-06-14
`Person:name`	ABDELHAFIDH ZLITNI	eng	us_sam_exclusions	`usgsa-s4mr3r9s0`	2024-06-14
`Person:name`	ABDUL HAFID ZLITNI	eng	us_sam_exclusions	`usgsa-s4mr3r9s1`	2024-06-14
`Person:name`	ABDUL HAFIZ ZLITNI	eng	us_sam_exclusions	`usgsa-s4mr3r9rz`	2024-06-14
`Person:name`	ABDULHAFID ZLITNI	eng	us_sam_exclusions	`usgsa-s4mr3r9rx`	2024-06-14
`Person:name`	ABDULHAFID MAHMOUD ZLITNI	eng	us_sam_exclusions	`usgsa-s4mr3r9s2`	2024-06-14