Lists › OFAC SDN › ofac_sdn-8099
Lotfi Ben Abdul Hamid Ben Ali RIHANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8099.
Programs
Names and aliases
| Lotfi Ben Abdul Hamid Ben Ali RIHANI | primary |
| ABDERRAHMANE | alias (weak) |
Identifiers
| Passport | L 886177 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1977-07-01 |
| Birth places | Tunisi, Tunisia |
| Addresses | Via Bolgeri 4 Barni Como Italy |
Same name on other lists
Said ARIF (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.