Lists of sanctions
44.222.113.28
29.03.2024 12:09:40

Lotfi Ben Abdul Hamid Ben Ali RIHANI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name RIHANI
First name/Name Lotfi Ben Abdul Hamid Ben Ali
Full name/Name Lotfi Ben Abdul Hamid Ben Ali RIHANI
Type Name
Last name/Name ABDERRAHMANE
Full name/Name ABDERRAHMANE
Type Alias
Quality Weak

Citizenships (1)

Country Tunisia

Addresses (1)

Street Via Bolgeri 4
City Barni
Country Italy
Region Como
Full address Via Bolgeri 4, Barni, Como, Italy

Birth data (2)

Birthdate
Place Tunisi, Tunisia
Country Tunisia

Identification documents (1)

Type Passport: L 886177
Issue date 1
Expiration date 2

Historical data

No records
Updated: 29.03.2024. 11:15
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