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	Source dataset	Source ID	First seen
`Person:country`	it	us_ofac_sdn	`ofac-8099`	2023-04-20
`Person:country`	it	us_sam_exclusions	`usgsa-s4mr3pgvl`	2024-06-14
`LegalEntity:country`	it	tw_shtc	`tw-shtc-05e3c31a6766e6d11ee3b948ede0a9baf3b1f92c`	2025-08-09