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Abdelhafiz Zlitni

Sanctioned entity

Abdelhafiz Zlitni is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDELHAFIZ ZLITNI · ABDULHAFID MAHMOUD ZLITNI · Abdelhafiz ZLITNI · Abdelhafiz Zlitni · Abdulhafid ZLITNI · 3 more...				[sources]
Other name	ABD-AL-HAFID MAHMUD AL-ZULAYTINI · ABDEL-HAFEZ ZLEITNI · ABDELHAFIDH ZLITNI · ABDUL HAFID ZLITNI · ABDUL HAFIZ ZLITNI · 7 more...				[sources]
Birth date	1935 · 1938				[sources]
Place of birth	Tripoli, Libya				[sources]
Nationality	not available				[sources]
Country	Libya				[sources]
First name	ABDELHAFIZ · ABDULHAFID MAHMOUD · Abd-Al-Hafid Mahmud · Abdel-Hafez · Abdelhafidh · 5 more...				[sources]
Last name	AL-ZULAYTINI · ZLEITNI · ZLITNI · Zlitni				[sources]
Second name	ZLITNI				[sources]
Position	Minister for Planning and Finance in Colonel Qadhafi's Government. · Minister for Planning and Finance in Colonel Qadhafi's Government · 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 · 8 more...				[sources]
Address	Libya				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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).

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

dirige à titre temporaire la banque centrale de Libye

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).

— UN Security Council Consolidated Sanctions, 2023-04-20

Director and Deputy Chairman of the Libyan Investment Authority

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
リビア	Libya
Libya · Libyan Arab Jamahiriya	Libya

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	Резолюція РБ ООН 1970 (2011)	2016-11-21	-
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2011-06-24	-
Direction Générale du Trésor	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 272/2011 du 21/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · décision du comité des sanctions des Nations unies du 24/06/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2017-03-23	-
Office of Financial Sanctions Implementation · UN	Libya	2011-06-24	-
United Nations Security Council	Libya	2011-06-24	-
Ministry of Finance	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）	2011-06-24	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	LBY	2017-03-23	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2013-03-22	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2016-11-11	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1970 (Libya) 1973 (Libya)	2024-03-04	-

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,018

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,801

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

EU Financial Sanctions Files (FSF)6,364

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: unsc-690781 · au-dfat-1297-abdelhafiz-zlitni · usgsa-s4mr3r9s2 · ch-seco-12889 · zafic-692 · gb-hmt-11701 · gb-fcdo-lib0040 · eu-fsf-eu-3869-90 · eu-tb-logical-6129 · NK-92ST2QfaAVTHz6Zb428dhH · zafic-2116 · NK-8EoqkWw9jMPNekXk4sJmez · au-dfat-3186-abdelhafiz-zlitni · ch-seco-12911 · ofac-12684 · ja-mof-f0d03ab13a243caccba7a00e1ef1479ce6cac4ea · zafic-695-abdelhafiz-zlitni · ua-sfms-1130 · fr-ga-1203

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