Lists of sanctions
3.145.85.3
11.05.2025 01:28:52

Abdulhafid ZLITNI

List

Type Individual
List name SDN (OFAC)
Programs (1) LIBYA2
Remark Director and Deputy Chairman of the Libyan Investment Authority
Date of publication 31.12.2019

Names (7)

Last name/Name ZLITNI
First name/Name Abdulhafid
Full name/Name Abdulhafid ZLITNI
Type Name
Last name/Name AL-ZULAYTINI
First name/Name Abd-Al-Hafid Mahmud
Full name/Name Abd-Al-Hafid Mahmud AL-ZULAYTINI
Type Alias
Quality Strong
Last name/Name ZLITNI
First name/Name Abdul Hafiz
Full name/Name Abdul Hafiz ZLITNI
Type Alias
Quality Strong
Last name/Name ZLITNI
First name/Name Abdelhafidh
Full name/Name Abdelhafidh ZLITNI
Type Alias
Quality Strong
Last name/Name ZLITNI
First name/Name Abdul Hafid
Full name/Name Abdul Hafid ZLITNI
Type Alias
Quality Strong
Last name/Name ZLITNI
First name/Name Abdulhafid Mahmoud
Full name/Name Abdulhafid Mahmoud ZLITNI
Type Alias
Quality Strong
Last name/Name ZLEITNI
First name/Name Abdel-Hafez
Full name/Name Abdel-Hafez ZLEITNI
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Tripoli, Libya
Country Libyan Arab Jamahiriya

Historical data

No records
Updated: 11.05.2025. 00:15
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