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:id`	3d4a94587df94f0a9a659699a2573b6be52113f7	us_sam_exclusions	`usgsa-s4mr3pgvl`	2026-01-06
`Person:id`	8584d7a643b249d11b587b9d1744ffcee62991de	us_trade_csl	`ofac-8099`	2026-01-06
`Person:id`	b093f5c6a1f53e450daf2b24d588b8fdb25e1f67	us_ofac_sdn	`ofac-8099`	2026-01-06
`Person:id`	991c9f2b42354ace97a99e8e7a66d1e40a8d7402	bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2026-01-06
`LegalEntity:id`	0990d04383a268486250cb8c4dd2f5aa0919a80d	tw_shtc	`tw-shtc-05e3c31a6766e6d11ee3b948ede0a9baf3b1f92c`	2025-08-09