Nex Systems
Person

Lotfi Ben Abdul Hamid Ben Ali RIHANI

Sanctioned entity

Born 1 Jul 1977 (49 years old),Tunisia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Nov 2003

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 8099treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssuedExpires
PassportL 886177
PassportL 88617714 Dec 199813 Dec 2003

Other names5

Also known as4

АбдеррахманРихани ЛофтиRihani LoftiRIHANI, Lotfi Ben Abdul Hamid Ben Ali

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abderrahmane

Addresses5

  • Via Bolgeri 4, Barni (Como), Italy

  • BARNI

  • Via Bolgeri 4 Barni Como Italy

  • Via Bolgeri 4, Barni

  • Виа Болгери 4, Барни (Комо), Италия

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