{"id":"680c0e43-6566-48b7-abc2-cae2a8e2b268","canonicalName":"Lotfi Ben Abdul Hamid Ben Ali RIHANI","primaryCountryId":"TN","dateOfBirth":"01 Jul 1977","placeOfBirth":"Tunisi, Tunisia","nationality":"TN","position":null,"createdAt":"2026-08-28T16:10:54.283Z","updatedAt":"2026-08-28T16:10:54.283Z","aliases":[{"id":"d90085f2-b4c5-4809-b302-835fd474ce79","personId":"680c0e43-6566-48b7-abc2-cae2a8e2b268","name":"Lotfi Ben Abdul Hamid Ben Ali RIHANI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:54.285Z","source":{"name":"OFAC SDN"}},{"id":"203ddc21-bfd8-438d-b6ea-1378ba421af2","personId":"680c0e43-6566-48b7-abc2-cae2a8e2b268","name":"RIHANI, Lotfi Ben Abdul Hamid Ben Ali","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:54.287Z","source":{"name":"OFAC SDN"}},{"id":"faf239ae-f346-48a4-a11c-f046b643bf17","personId":"680c0e43-6566-48b7-abc2-cae2a8e2b268","name":"ABDERRAHMANE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:54.290Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"4645edc3-8591-4da7-a34a-d25bca2a22f9","personId":"680c0e43-6566-48b7-abc2-cae2a8e2b268","type":"passport","value":"L 886177","countryId":"","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:54.293Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"27f07231-cbac-4851-b3fc-5e1a25049543","personId":"680c0e43-6566-48b7-abc2-cae2a8e2b268","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:54.295Z","lastSeenAt":"2026-10-19T04:06:37.669Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"8099","fetchedAt":"2026-10-19T04:06:37.669Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}