Zlitni Abdelhafiz

Sanctioned

Last update: 21/12/2024

Name: Zlitni Abdelhafiz

Birth: 1935

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.LIBYA] - Measures against Libya	art. 4 (Travel ban), annex 4. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035
[CHE.LIBYEN] - Measures against Libya	Art. 4 (Ein- und Durchreiseverbot), Anhang 4. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Zlitni Abdelhafiz have any sanctions?

Yes, Zlitni Abdelhafiz is sanctioned by:

2. Can I receive AML sanctions alerts on Zlitni Abdelhafiz?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Zlitni Abdelhafiz:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.