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RIHANI, Lotfi Ben Abdul Hamid Ben Ali

Sanctioned entity

RIHANI, Lotfi Ben Abdul Hamid Ben Ali 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]
Other name	Abderrahmane · 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]
Address	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 changed	2024-03-19	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Via Bolgeri 4, Barni	Italy

Identifications
Document number	Country	Type	Start date	End date
`L 886177`	-	Passport	1998-12-14	2003-12-13

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-8099 · omnio-1e95e0920857d84422e83b21dd542af4441614b2

For experts: raw data explorer

Factsheet Data sources

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