Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JELASSI, Riadh Ben Belkassem Ben Mohamed · RIADH BEN BELKASSEM BEN MOHAMED JELASSI · Riadh Ben Belkassem Ben Mohamed Al-Jelassi · Riadh Ben Belkassem Ben Mohamed JELASSI · Riadh Jelassi | [sources] | |||
Other name | Риадх Джеласси · رياض بن بلقاسم بن محمد الجلاصي Ben Belkassem Ben Mohamed Al-Jelassi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Mohamedi, Tunisia · Al-Mohamedia, Tunisia · Tunisia · Тунис | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Italy | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | RIADH BEN BELKASSEM BEN MOHAMED · Riadh · Riadh · Riadh Ben Belkassem Ben Mohamed · Риадх · | [sources] | |||
Last name | Al-Jelassi · JELASSI · Jelassi · Джеласси | [sources] | |||
Passport number | L276046 | [sources] | |||
Patronymic | Ben Belkassem · Ben Mohamed | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
ch-seco-14346
· omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a
· usgsa-s4mr3qt68
· ofac-7254
For experts: raw data explorer
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Object | Role | Start date | End date | |
Tunisian Combatant Group | related-to | - | - |