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:id`	509546a9f5bb0b1b6a5a78a150a1f42aae41eb61		bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2024-03-19
`Person:id`	8584d7a643b249d11b587b9d1744ffcee62991de		us_trade_csl	`ofac-8099`	2024-05-07
`Person:id`	0d29c21237be0fd17a9ce19f8974d294df69bbd0	eng	us_ofac_sdn	`ofac-8099`	2025-06-02
`LegalEntity:id`	0990d04383a268486250cb8c4dd2f5aa0919a80d		tw_shtc	`tw-shtc-05e3c31a6766e6d11ee3b948ede0a9baf3b1f92c`	2025-08-09
`Person:id`	de69d9dae50395ceab81af98b0735243d17ad5bb	eng	us_sam_exclusions	`usgsa-s4mr3pgvl`	2025-04-02