Abdelhafiz Zlitni
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/noti |
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice |
| - | dirige à titre temporaire la banque centrale de Libye. décision du comité des sanctions des Nations unies du 24/06/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (UE) 2015/814 du 26/05/2015 (ON |
| - | dirige à titre temporaire la banque centrale de Libye. décision du comité des sanctions des Nations unies du 24/06/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (UE) 2015/814 du 26/05/2015 (ON |
| - | LYi.020 |
| - | UN Ref: LYi.020. |
| - | (UK Sanctions List Ref):LIB0040 (UN Ref):LYi.020 (Further Identifiying Information):Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).IN |
| - | (UK Sanctions List Ref):LIB0040 (UN Ref):LYi.020 Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special |
| - | (UK Sanctions List Ref):LIB0040. (UN Ref):LYi.020. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Speci |
| - | 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/not |
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Adverse media
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Frequently Asked Questions
1. Does Abdelhafiz Zlitni have any sanctions?
Yes, Abdelhafiz Zlitni is sanctioned by:
2. Can I receive AML sanctions alerts on Abdelhafiz Zlitni?
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 Abdelhafiz Zlitni:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |