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Alias	ABDERRAHMANE Рихани Лофти Абдеррахман
Weak Alias	ABDERRAHMANE
Profile Type	PERSON
Name	LOTFI BEN ABDUL HAMID BEN ALI RIHANI LOTFI BEN ABDUL HAMID BEN ALI RIHANI RIHANI, LOTFI BEN ABDUL HAMID BEN ALI RIHANI LOFTI
First Name	RIHANI LOTFI BEN ABDUL HAMID BEN ALI Рихани LOTFI BEN ABDUL HAMID BEN ALI
Last Name	LOFTI RIHANI Лофти
Country	ITALY
Nationality	TUNISIA
Birth Date	1977-07-01
Birth-Place	Тунис, Тунис TUNISI, TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	Виа Болгери 4, Барни (Комо), Италия BARNI, COMO, ITA VIA BOLGERI 4, BARNI VIA BOLGERI 4, BARNI (COMO), ITALY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8099 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8099 Country: United States Entity: NK-WyyRsMfMMsEs3BRPaDVapn Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PGVL Listing Date: 2005-05-25 Country: United States Entity: NK-WyyRsMfMMsEs3BRPaDVapn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view