Lists of sanctions
3.139.108.138
01.05.2025 11:37:09

Removed: ABDELHAFIZ ZLITNIHistorical record: last active at 02.01.2025 18:15

List

Historical record: last active at 02.01.2025 18:15

Type Individual
List name United Kingdom
Programs (1) Libya
Listed (1) 22.03.2011
Remark Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035

Names (1)

Last name/Name ZLITNI
First name/Name ABDELHAFIZ
Full name/Name ABDELHAFIZ ZLITNI
Type Primary name
Description (1) Minister for Planning and Finance in Colonel Qadhafi's Government (2) Secretary of the General People's Committee for Finance and Planning (3) Temporary Head of the Central Bank of Libya

Addresses (1)

Country Libyan Arab Jamahiriya

Birth data (1)

Birthdate

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Zlitni
First name/Name Abdelhafiz
Full name/Name Zlitni Abdelhafiz
Type Prime alias
Description (1) Minister for Planning and Finance in Colonel Qadhafi's Government (2) Secretary of the General People's Committee for Finance and Planning (3) Temporary head of the Central Bank of Libya

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Libyan Arab Jamahiriya
Full address Libya

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035
Updated: 01.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.