Abdulhafid ZLITNI OFAC sanctioned
Why on the list
LIBYA2 - Unknown
Key facts
- OFAC UID
- 346394070
- Type
- Person
- Sanctions program
- US-LIBYA
- Country
- —
- Aliases tracked
- 6
Aliases / AKAs
- Abd-Al-Hafid Mahmud AL-ZULAYTINI (a.k.a.)
- Abdel-Hafez ZLEITNI (a.k.a.)
- Abdelhafidh ZLITNI (a.k.a.)
- Abdul Hafid ZLITNI (a.k.a.)
- Abdul Hafiz ZLITNI (a.k.a.)
- Abdulhafid Mahmoud ZLITNI (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗