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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JELASSI, Riadh Ben Belkassem Ben Mohamed · Riadh Ben Belkassem Ben Mohamed JELASSI · Riadh Jelassi | [sources] | |||
| Other name | Риадх Джеласси | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Mohamedia, Tunisia · Tunisia · Тунис | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| First name | Riadh · Riadh Ben Belkassem Ben Mohamed · Риадх | [sources] | |||
| Last name | Jelassi · Джеласси | [sources] | |||
| Passport number | L276046 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3qt68 · omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a · ofac-7254 · ch-seco-14346 · tw-shtc-c1edced80ab4bc7a95566f2c017ebef0dc66dc32For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |