Statements: Lotfi Ben Abdul Hamid Ben Ali RIHANI

Canonical ID: NK-WyyRsMfMMsEs3BRPaDVapn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Via Bolgeri 4, Barni (Como), Italy		bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2023-04-20
`Person:address`	Via Bolgeri 4, Barni	eng	us_ofac_sdn	`ofac-8099`	2023-11-17
`Person:address`	Виа Болгери 4, Барни (Комо), Италия	bul	bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2023-04-20
`Person:address`	BARNI	eng	us_sam_exclusions	`usgsa-s4mr3pgvl`	2025-12-29
`LegalEntity:address`	Via Bolgeri 4 Barni Como Italy		tw_shtc	`tw-shtc-05e3c31a6766e6d11ee3b948ede0a9baf3b1f92c`	2025-08-09
`Person:addressEntity`	`addr-fc5031ed2dc7c8585234f02dd66b82edbf5d9734`		us_ofac_sdn	`ofac-8099`	2023-11-02
`Person:alias`	Abderrahmane		bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2023-04-20
`LegalEntity:alias`	ABDERRAHMANE		tw_shtc	`tw-shtc-05e3c31a6766e6d11ee3b948ede0a9baf3b1f92c`	2025-08-09
`Person:alias`	Абдеррахман	bul	bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2023-04-20
`Person:alias`	Рихани Лофти	bul	bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2023-04-20
`Person:birthDate`	1977-07-01		bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2023-04-20
`Person:birthDate`	1977-07-01		us_ofac_sdn	`ofac-8099`	2023-04-20
`Person:birthPlace`	Tunisi, Tunisia		bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2023-04-20
`Person:birthPlace`	Тунис, Тунис	bul	bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2023-04-20
`Person:birthPlace`	Tunisi, Tunisia	eng	us_ofac_sdn	`ofac-8099`	2023-04-20
`LegalEntity:country`	it		tw_shtc	`tw-shtc-05e3c31a6766e6d11ee3b948ede0a9baf3b1f92c`	2025-08-09
`Person:country`	it		us_sam_exclusions	`usgsa-s4mr3pgvl`	2024-06-14
`Person:country`	it		us_ofac_sdn	`ofac-8099`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pgvl`	2024-06-14
`Person:firstName`	Lotfi Ben Abdul Hamid Ben Ali	eng	us_ofac_sdn	`ofac-8099`	2023-04-20
`Person:firstName`	Рихани	bul	bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2023-04-20
`Person:firstName`	Rihani		bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2023-04-20
`Person:firstName`	LOTFI BEN ABDUL HAMID BEN ALI	eng	us_sam_exclusions	`usgsa-s4mr3pgvl`	2024-06-14
`LegalEntity:id`	0990d04383a268486250cb8c4dd2f5aa0919a80d		tw_shtc	`tw-shtc-05e3c31a6766e6d11ee3b948ede0a9baf3b1f92c`	2025-08-09
`Person:id`	8584d7a643b249d11b587b9d1744ffcee62991de		us_trade_csl	`ofac-8099`	2026-01-06
`Person:id`	991c9f2b42354ace97a99e8e7a66d1e40a8d7402		bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2026-01-06
`Person:id`	3d4a94587df94f0a9a659699a2573b6be52113f7		us_sam_exclusions	`usgsa-s4mr3pgvl`	2026-01-06
`Person:id`	b093f5c6a1f53e450daf2b24d588b8fdb25e1f67		us_ofac_sdn	`ofac-8099`	2026-01-06
`Person:lastName`	RIHANI	eng	us_sam_exclusions	`usgsa-s4mr3pgvl`	2024-06-14
`Person:lastName`	RIHANI	eng	us_ofac_sdn	`ofac-8099`	2023-04-20
`Person:lastName`	Lofti		bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2023-04-20
`Person:lastName`	Лофти	bul	bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2023-04-20
`LegalEntity:name`	RIHANI, Lotfi Ben Abdul Hamid Ben Ali		tw_shtc	`tw-shtc-05e3c31a6766e6d11ee3b948ede0a9baf3b1f92c`	2025-08-09
`Person:name`	RIHANI, Lotfi Ben Abdul Hamid Ben Ali		us_trade_csl	`ofac-8099`	2024-05-07
`Person:name`	Rihani Lofti	eng	bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2023-04-20
`Person:name`	LOTFI BEN ABDUL HAMID BEN ALI RIHANI	eng	us_sam_exclusions	`usgsa-s4mr3pgvl`	2024-06-14
`Person:name`	Lotfi Ben Abdul Hamid Ben Ali RIHANI	eng	us_ofac_sdn	`ofac-8099`	2023-04-20
`Person:nationality`	tn		us_ofac_sdn	`ofac-8099`	2023-04-20
`Person:passportNumber`	L 886177	eng	us_ofac_sdn	`ofac-8099`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8099`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8099		us_ofac_sdn	`ofac-8099`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-05e3c31a6766e6d11ee3b948ede0a9baf3b1f92c`	2025-08-09
`Person:topics`	sanction		bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2024-03-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pgvl`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8099`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-8099`	2023-04-20
`Person:uniqueEntityId`	XNTEXJZCHFG6	eng	us_sam_exclusions	`usgsa-s4mr3pgvl`	2025-04-02
`Person:weakAlias`	Abderrahmane	eng	us_ofac_sdn	`ofac-8099`	2023-04-20

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