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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD-AL-HAFID MAHMUD AL-ZULAYTINI · ABDEL-HAFEZ ZLEITNI · ABDELHAFIDH ZLITNI · ABDUL HAFID ZLITNI · ABDUL HAFIZ ZLITNI · | [sources] | |||
| Other name | ABD-AL-HAFID MAHMUD AL-ZULAYTINI · ABDEL-HAFEZ ZLEITNI · ABDELHAFIDH ZLITNI · ABDUL HAFID ZLITNI · ABDUL HAFIZ ZLITNI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tripoli, Libya | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Libya | [sources] | |||
| First name | ABD-AL-HAFID MAHMUD · ABDEL-HAFEZ · ABDELHAFIDH · ABDUL HAFID · ABDUL HAFIZ · | [sources] | |||
| Last name | AL-ZULAYTINI · ZLEITNI · ZLITNI · Zlitni | [sources] | |||
| Position | Minister for Planning and Finance in Colonel Qadhafi’s Government. Secretary of the General People's Committee for Finance and Planning. Temporary head of the Central Bank of Libya · Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance; Finance Minister | [sources] | |||
| Address | Libya | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
a) Minister for Planning and Finance in Colonel Qadhafi's Government b) Secretary of the General People's Committee for Finance and Planning c) Temporary head of the Central Bank of Libya. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).
Minister for Planning and Finance in Colonel Qadhafi’s Government. Involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.
Minister for Planning and Finance in Colonel Qadhafi's Government. Involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.
Director and Deputy Chairman of the Libyan Investment Authority
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr3r9s0 · usgsa-s4mr3r9rz · usgsa-s4mr3r9s1 · zafic-692 · au-dfat-1297-abdelhafiz-zlitni · unsc-690781 · gb-hmt-11701 · ua-sfms-1130 · ofac-12684 · zafic-2116 · NK-92ST2QfaAVTHz6Zb428dhH · usgsa-s4mr3r9ry · gb-fcdo-lib0040 · eu-tb-logical-6129 · au-dfat-3186-abdelhafiz-zlitni · usgsa-s4mr3r9s2 · eu-fsf-eu-3869-90 · mc-freezes-9ad290d18adacc4f62dfb687f50edb38818deeb3 · usgsa-s4mr3r9s3 · zafic-695-abdelhafiz-zlitni · NK-8EoqkWw9jMPNekXk4sJmez · fr-ga-1203 · usgsa-s4mr3r9rx · ja-mof-f0d03ab13a243caccba7a00e1ef1479ce6cac4ea · ch-seco-12911 · ch-seco-12889For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Libya · Libyan Arab Jamahiriya | Libya | |