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:firstName`	LOTFI BEN ABDUL HAMID BEN ALI	eng	us_sam_exclusions	`usgsa-s4mr3pgvl`	2024-06-14
`Person:firstName`	Рихани	bul	bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2023-04-20
`Person:firstName`	Rihani		bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2023-04-20
`Person:firstName`	Lotfi Ben Abdul Hamid Ben Ali	eng	us_ofac_sdn	`ofac-8099`	2023-04-20