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:sourceUrl`		https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi		`omnio-1e95e0920857d84422e83b21dd542af4441614b2`	2023-04-20
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8099	eng	us_ofac_sdn		`ofac-8099`	2023-04-20