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`	09e6890c622e7af3fc3c1f88c65c3ce195f0b39b	eng	us_sam_exclusions	`usgsa-s4mr3pgvl`	2024-06-28
`Person:id`	509546a9f5bb0b1b6a5a78a150a1f42aae41eb61		bg_omnio_poi	`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2024-03-19
`Person:id`	8584d7a643b249d11b587b9d1744ffcee62991de		us_trade_csl	`ofac-8099`	2024-05-07
`Person:id`	79c1329fbd6742b96e1fdde463784088a03f6979	eng	us_ofac_sdn	`ofac-8099`	2023-11-17