Individual · 1 listing(s)
RIHANI, Lotfi Ben Abdul Hamid Ben Ali currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2003-11-10 |
| Date of birth | 01 Jul 1977 |
| Place of birth | Tunisi, Tunisia |
| Nationality | Tunisia |
| ID / passport | L 886177 issued 14 Dec 1998 expires 13 Dec 2003 |
| Aliases | ABDERRAHMANE |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor RIHANI, Lotfi Ben Abdul Hamid Ben Ali and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →