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Lotfi Ben Abdul Hamid Ben Ali RIHANI

Export controlled · Sanctioned entity

Lotfi Ben Abdul Hamid Ben Ali RIHANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lotfi Ben Abdul Hamid Ben Ali RIHANI · RIHANI, Lotfi Ben Abdul Hamid Ben Ali · Rihani Lofti				[sources]
Alias	Абдеррахман · Рихани Лофти				[sources]
Weak alias	Abderrahmane				[sources]
Birth date	1977-07-01				[sources]
Place of birth	Tunisi, Tunisia · Тунис, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
First name	Lotfi Ben Abdul Hamid Ben Ali · Rihani · Рихани				[sources]
Last name	Lofti · RIHANI · Лофти				[sources]
Passport number	`L 886177`				[sources]
Unique Entity ID	`XNTEXJZCHFG6`				[sources]
Address	BARNI, ITA · Via Bolgeri 4 Barni Como Italy · Via Bolgeri 4, Barni · Via Bolgeri 4, Barni (Como), Italy · Виа Болгери 4, Барни (Комо), Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Via Bolgeri 4, Barni	Italy

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,820

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: omnio-1e95e0920857d84422e83b21dd542af4441614b2 · ofac-8099 · tw-shtc-d2417bbff101cabe0d70740184be8acfc69f9563 · usgsa-s4mr3pgvl · tw-shtc-05e3c31a6766e6d11ee3b948ede0a9baf3b1f92c

For experts: raw data explorer

Factsheet Data sources

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