ZLITNI, Abdulhafid SDN — Treasury
Why on the list
Director and Deputy Chairman of the Libyan Investment Authority
Programs
LIBYA2
Key facts
- CSL entity number
- 12684
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 6
Aliases / AKAs
- AL-ZULAYTINI, Abd-Al-Hafid Mahmud
- ZLITNI, Abdul Hafiz
- ZLITNI, Abdelhafidh
- ZLITNI, Abdul Hafid
- ZLITNI, Abdulhafid Mahmoud
- ZLEITNI, Abdel-Hafez
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