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:name`	RIHANI, Lotfi Ben Abdul Hamid Ben Ali		us_trade_csl	`ofac-8099`	2024-05-07
`Person:name`	Rihani Lofti		bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2023-04-20
`Person:name`	Lotfi Ben Abdul Hamid Ben Ali RIHANI	eng	us_ofac_sdn	`ofac-8099`	2023-04-20
`LegalEntity:name`	RIHANI, Lotfi Ben Abdul Hamid Ben Ali		tw_shtc	`tw-shtc-05e3c31a6766e6d11ee3b948ede0a9baf3b1f92c`	2025-08-09
`Person:name`	LOTFI BEN ABDUL HAMID BEN ALI RIHANI	eng	us_sam_exclusions	`usgsa-s4mr3pgvl`	2024-06-14