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:lastName`		RIHANI	eng	us_sam_exclusions		`usgsa-s4mr3pgvl`	2024-06-14
`Person:lastName`		Лофти	bul	bg_omnio_poi		`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2023-04-20
`Person:lastName`		Lofti		bg_omnio_poi		`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2023-04-20
`Person:lastName`		RIHANI	eng	us_ofac_sdn		`ofac-8099`	2023-04-20

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