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Canonical ID: NK-WyyRsMfMMsEs3BRPaDVapn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via Bolgeri 4, Barni | eng | us_ofac_sdn | ofac-8099 | |||
Person:addressEntity | addr-fc5031ed2dc7c8585234f02dd66b82edbf5d9734 | eng | us_ofac_sdn | ofac-8099 | |||
Person:birthDate | 1977-07-01 | eng | us_ofac_sdn | ofac-8099 | |||
Person:birthPlace | Tunisi, Tunisia | eng | us_ofac_sdn | ofac-8099 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8099 | |||
Person:firstName | Lotfi Ben Abdul Hamid Ben Ali | eng | us_ofac_sdn | ofac-8099 | |||
Person:id | 0d29c21237be0fd17a9ce19f8974d294df69bbd0 | eng | us_ofac_sdn | ofac-8099 | |||
Person:lastName | RIHANI | eng | us_ofac_sdn | ofac-8099 | |||
Person:name | Lotfi Ben Abdul Hamid Ben Ali RIHANI | eng | us_ofac_sdn | ofac-8099 | |||
Person:nationality | tn | eng | us_ofac_sdn | ofac-8099 | |||
Person:passportNumber | L 886177 | eng | us_ofac_sdn | ofac-8099 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8099 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8099 | eng | us_ofac_sdn | ofac-8099 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8099 | |||
Person:weakAlias | Abderrahmane | eng | us_ofac_sdn | ofac-8099 | |||