FEOC
OFAC SDNCriticalindividual

RIHANI, Lotfi Ben Abdul Hamid Ben Ali

🇮🇹Italy8099

FEOC Flagged

RIHANI, Lotfi Ben Abdul Hamid Ben Ali appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowItaly (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
RIHANI, Lotfi Ben Abdul Hamid Ben Ali
Italy

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RIHANI, Lotfi Ben Abdul Hamid Ben Ali#8099
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RIHANI, Lotfi Ben Abdul Hamid Ben Ali
Italy

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Via Bolgeri 4, Barni, Como, Italy

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jul 1977; POB Tunisi, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L 886177 issued 14 Dec 1998 expires 13 Dec 2003; a.k.a. 'ABDERRAHMANE'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8099",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8099",
  "entity_name": "RIHANI, Lotfi Ben Abdul Hamid Ben Ali",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [],
  "addresses": [
    "Via Bolgeri 4, Barni, Como, Italy"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8099",
    "program": "SDGT",
    "remarks": "DOB 01 Jul 1977; POB Tunisi, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L 886177 issued 14 Dec 1998 expires 13 Dec 2003; a.k.a. 'ABDERRAHMANE'.",
    "tonnage": "-0- ",
    "sdn_name": "RIHANI, Lotfi Ben Abdul Hamid Ben Ali",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.