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RIHANI Lotfi Ben Abdul Hamid Ben Ali

Sanctioned
Abderrahmane
Type
person
Subtype
Country
Italy
Date of birth
1977-07-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8099
Asset freeze
2003-11-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RIHANI Lotfi Ben Abdul Hamid Ben AliPrimary name
    OFAC ↗
    Record provenance
    ID
    8099
    SHA-256
    2e41f62139a7d2d4e3f9be06a930495712d5eab879726d0774f1693b7a0e7003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbderrahmaneWeak alias
    OFAC ↗
    Record provenance
    ID
    8099
    SHA-256
    2e41f62139a7d2d4e3f9be06a930495712d5eab879726d0774f1693b7a0e7003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8099OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8099
    SHA-256
    b7ef86223b2ea1cb55255ddcfbdaf1cca81a21d9b0a53a8ec8973776a5dca7de
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • L 886177PASSPORT
    OFAC ↗
    Record provenance
    ID
    8099
    SHA-256
    b7ef86223b2ea1cb55255ddcfbdaf1cca81a21d9b0a53a8ec8973776a5dca7de
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-07-01Birth date
    Source not recordedOriginal record not linked

Places

  • Tunisi, TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    8099
    SHA-256
    2e41f62139a7d2d4e3f9be06a930495712d5eab879726d0774f1693b7a0e7003
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)