SDN list · entry 8099
RIHANI Lotfi Ben Abdul Hamid Ben Ali
Yes. RIHANI Lotfi Ben Abdul Hamid Ben Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 8099, added on November 10, 2003. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 10, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Abderrahmane | A.K.A. | weak alias |
| RIHANI Lotfi Ben Abdul Hamid Ben Ali | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | L 886177 | not published |
Details published by OFAC
| Date of birth | July 1, 1977 |
|---|---|
| Place of birth | Tunisi, Tunisia |
| Nationality | Tunisia |
| Address | Via Bolgeri 4, Barni, Como, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown