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ZLITNI, Abdulhafid — OFAC Sanctioned (LIBYA2, individual)

ZLITNI, Abdulhafid — OFAC Sanctioned (LIBYA2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZLITNI, Abdulhafid; Type: individual; Sanctions program: LIBYA2.

NameZLITNI, Abdulhafid
Typeindividual
Sanctions programLIBYA2
Title/roleSecretary of the General People's Committee for Finance and Planning; Secretary
RemarksDOB 1938; POB Tripoli, 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; Director and Deputy Chairman of the Libyan Investmen
ListOFAC SDN
SourceUS Treasury OFAC

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