Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDELHAFIZ ZLITNI · ABDULHAFID MAHMOUD ZLITNI · Abdelhafiz ZLITNI · Abdelhafiz Zlitni · Abdulhafid 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 | ABDULHAFID MAHMOUD · Abd-Al-Hafid Mahmud · Abdel-Hafez · Abdelhafidh · Abdelhafiz · | [sources] | |||
| Last name | AL-ZULAYTINI · ZLEITNI · ZLITNI · Zlitni | [sources] | |||
| Position | Minister for Planning and Finance in Colonel Qadhafis Government. · 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 · ministre du plan et des finances dans le gouvernement du colonel Qadhafi · secrétaire du comité populaire général des finances et de la planification · | [sources] | |||
| Address | Libya · リビア | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · 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.
dirige à titre temporaire la banque centrale de Libye
国連安全保障理事会決議第1970号15及び同決議第1973号19に従い制裁リストに掲載（渡航禁止、資産凍結）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Director and Deputy Chairman of the Libyan Investment Authority
Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
fr-ga-1203 · eu-tb-logical-6129 · ch-seco-12911 · unsc-690781 · zafic-2116 · ja-mof-f0d03ab13a243caccba7a00e1ef1479ce6cac4ea · au-dfat-3186-abdelhafiz-zlitni · NK-92ST2QfaAVTHz6Zb428dhH · zafic-695-abdelhafiz-zlitni · usgsa-s4mr3r9s2 · ua-sfms-1130 · au-dfat-1297-abdelhafiz-zlitni · eu-fsf-eu-3869-90 · NK-8EoqkWw9jMPNekXk4sJmez · mc-freezes-9ad290d18adacc4f62dfb687f50edb38818deeb3 · ofac-12684 · zafic-692 · ch-seco-12889 · gb-hmt-11701 · gb-fcdo-lib0040For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| リビア | Libya | |
| Libya · Libyan Arab Jamahiriya | Libya | |