FEOC
OFAC SDNCriticalindividual

ZLITNI, Abdulhafid

12684

FEOC Flagged

ZLITNI, Abdulhafid appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ZLITNI, Abdulhafid
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZLITNI, Abdulhafid#12684
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ZLITNI, Abdulhafid
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-ZULAYTINI, Abd-Al-Hafid MahmudZLITNI, Abdul HafizZLITNI, AbdelhafidhZLITNI, Abdul HafidZLITNI, Abdulhafid MahmoudZLEITNI, Abdel-Hafez

Sanctions programs / authorities

LIBYA2

Sanctioning authority notes

DOB 1938; POB Tripoli, Libya; Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance; Finance Minister; Director and Deputy Chairman of the Libyan Investment Authority.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12684",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12684",
  "entity_name": "ZLITNI, Abdulhafid",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AL-ZULAYTINI, Abd-Al-Hafid Mahmud",
    "ZLITNI, Abdul Hafiz",
    "ZLITNI, Abdelhafidh",
    "ZLITNI, Abdul Hafid",
    "ZLITNI, Abdulhafid Mahmoud",
    "ZLEITNI, Abdel-Hafez"
  ],
  "addresses": [],
  "programs": [
    "LIBYA2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance; Finance Minister",
    "ent_num": "12684",
    "program": "LIBYA2",
    "remarks": "DOB 1938; POB Tripoli, Libya; Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance; Finance Minister; Director and Deputy Chairman of the Libyan Investment Authority.",
    "tonnage": "-0- ",
    "sdn_name": "ZLITNI, Abdulhafid",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.