Sanction catalogue
18.215.185.97
26.01.2021 14:07:03

ABDERRAHMANE

List

Type Individual
List name OFAC
Programs (1) SDGT

Names (2)

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

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 1998-12-14
Expiration date 2003-12-13
Updated: 26.01.2021. 05:15
Description