Abdulhafid ZLITNI - Sanctions record
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11.05.2025 05:54:19
Abdulhafid ZLITNI - Sanctions record

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. 05:15
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