RIHANI, Lotfi Ben Abdul Hamid Ben Ali — OFAC Sanctioned (SDGT, individual)
RIHANI, Lotfi Ben Abdul Hamid Ben Ali — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RIHANI, Lotfi Ben Abdul Hamid Ben Ali; Type: individual; Sanctions program: SDGT.
| Name | RIHANI, Lotfi Ben Abdul Hamid Ben Ali |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 Jul 1977; POB Tunisi, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L 886177 issued 14 Dec 1998 expires 13 Dec 2003; a.k.a. 'ABDERRAHMANE' |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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