Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-e86ePWRSQStQhgv6M5R8KEPerson:aliasРиадх Джелассиbg_omnio_poiomnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a
NK-e86ePWRSQStQhgv6M5R8KEPerson:aliasرياض بن بلقاسم بن محمد الجلاصي Ben Belkassem Ben Mohamed Al-Jelassiarach_seco_sanctionsch-seco-14346
NK-e86ePWRSQStQhgv6M5R8KEPerson:birthCountrytnch_seco_sanctionsch-seco-14346
NK-e86ePWRSQStQhgv6M5R8KEPerson:birthDate1970-12-15engus_ofac_sdnofac-7254
NK-e86ePWRSQStQhgv6M5R8KEPerson:birthDate1970-12-15ch_seco_sanctionsch-seco-14346
NK-e86ePWRSQStQhgv6M5R8KEPerson:birthDate1970-12-15bg_omnio_poiomnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a
NK-e86ePWRSQStQhgv6M5R8KEPerson:birthPlaceTunisiabg_omnio_poiomnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a
NK-e86ePWRSQStQhgv6M5R8KEPerson:birthPlaceТунисbulbg_omnio_poiomnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a
NK-e86ePWRSQStQhgv6M5R8KEPerson:birthPlaceAl-Mohamedi, Tunisiach_seco_sanctionsch-seco-14346
NK-e86ePWRSQStQhgv6M5R8KEPerson:birthPlaceAl-Mohamedia, Tunisiaengus_ofac_sdnofac-7254
NK-e86ePWRSQStQhgv6M5R8KEPerson:countryitch_seco_sanctionsch-seco-14346
NK-e86ePWRSQStQhgv6M5R8KEPerson:createdAt2015-05-08ch_seco_sanctionsch-seco-14346
NK-e86ePWRSQStQhgv6M5R8KEPerson:fatherNameBen Mohamedch_seco_sanctionsch-seco-14346
NK-e86ePWRSQStQhgv6M5R8KEPerson:fatherNameBen Belkassemch_seco_sanctionsch-seco-14346
NK-e86ePWRSQStQhgv6M5R8KEPerson:firstNameRiadh bg_omnio_poiomnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a
NK-e86ePWRSQStQhgv6M5R8KEPerson:firstNameРиадх bg_omnio_poiomnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a
NK-e86ePWRSQStQhgv6M5R8KEPerson:firstNameرياض بن بلقاسم بن محمد الجلاصيarach_seco_sanctionsch-seco-14346
NK-e86ePWRSQStQhgv6M5R8KEPerson:firstNameRiadhch_seco_sanctionsch-seco-14346
NK-e86ePWRSQStQhgv6M5R8KEPerson:firstNameRiadh Ben Belkassem Ben Mohamedengus_ofac_sdnofac-7254
NK-e86ePWRSQStQhgv6M5R8KEPerson:id916440127311a68aa368bd4d7609c8d60f9f7de3ch_seco_sanctionsch-seco-14346
NK-e86ePWRSQStQhgv6M5R8KEPerson:id3094e9b253971f8f51425a20da195e280aecae8bengus_ofac_sdnofac-7254
NK-e86ePWRSQStQhgv6M5R8KEPerson:idba1c670aa7b556cd3ec6d9aae6fcb4402e0f37c3bg_omnio_poiomnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a
NK-e86ePWRSQStQhgv6M5R8KEPerson:id107183958c3b0f95a85ce81e76e031c159874bfbus_trade_cslofac-7254
NK-e86ePWRSQStQhgv6M5R8KEPerson:lastNameAl-Jelassich_seco_sanctionsch-seco-14346
NK-e86ePWRSQStQhgv6M5R8KEPerson:lastNameДжелассиbg_omnio_poiomnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a
NK-e86ePWRSQStQhgv6M5R8KEPerson:lastNameJELASSIengus_ofac_sdnofac-7254
NK-e86ePWRSQStQhgv6M5R8KEPerson:lastNameJelassibg_omnio_poiomnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a
NK-e86ePWRSQStQhgv6M5R8KEPerson:modifiedAt2015-05-08ch_seco_sanctionsch-seco-14346
NK-e86ePWRSQStQhgv6M5R8KEPerson:nameJELASSI, Riadh Ben Belkassem Ben Mohamedus_trade_cslofac-7254
NK-e86ePWRSQStQhgv6M5R8KEPerson:nameRiadh Ben Belkassem Ben Mohamed Al-Jelassich_seco_sanctionsch-seco-14346
NK-e86ePWRSQStQhgv6M5R8KEPerson:nameRiadh Jelassibg_omnio_poiomnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a
NK-e86ePWRSQStQhgv6M5R8KEPerson:nameRiadh Ben Belkassem Ben Mohamed JELASSIengus_ofac_sdnofac-7254
NK-e86ePWRSQStQhgv6M5R8KEPerson:nationalitytnengus_ofac_sdnofac-7254
NK-e86ePWRSQStQhgv6M5R8KEPerson:nationalitytnch_seco_sanctionsch-seco-14346
NK-e86ePWRSQStQhgv6M5R8KEPerson:notesMother's name is Reem Al-Askari. Member of Tunisian Combatant Group (QE.T.90.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr 2010.ch_seco_sanctionsch-seco-14346
NK-e86ePWRSQStQhgv6M5R8KEPerson:passportNumberL276046ch_seco_sanctionsch-seco-14346
NK-e86ePWRSQStQhgv6M5R8KEPerson:passportNumberL276046engus_ofac_sdnofac-7254
NK-e86ePWRSQStQhgv6M5R8KEPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a
NK-e86ePWRSQStQhgv6M5R8KEPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7254engus_ofac_sdnofac-7254
NK-e86ePWRSQStQhgv6M5R8KEPerson:topicssanctionus_trade_cslofac-7254
NK-e86ePWRSQStQhgv6M5R8KEPerson:topicssanctionengus_ofac_sdnofac-7254
NK-e86ePWRSQStQhgv6M5R8KEPerson:topicssanctionbg_omnio_poiomnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a
  • 1 - 42 of 42
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting