Canonical ID: NK-e86ePWRSQStQhgv6M5R8KE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Риадх Джеласси | bul | bg_omnio_poi | omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a | |||
Person:birthDate | 1970-12-15 | us_ofac_sdn | ofac-7254 | ||||
Person:birthDate | 1970-12-15 | bg_omnio_poi | omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a | ||||
Person:birthPlace | Tunisia | bg_omnio_poi | omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a | ||||
Person:birthPlace | Al-Mohamedia, Tunisia | eng | us_ofac_sdn | ofac-7254 | |||
Person:birthPlace | Тунис | bul | bg_omnio_poi | omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qt68 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qt68 | ||||
Person:firstName | RIADH BEN BELKASSEM BEN MOHAMED | eng | us_sam_exclusions | usgsa-s4mr3qt68 | |||
Person:firstName | Riadh Ben Belkassem Ben Mohamed | eng | us_ofac_sdn | ofac-7254 | |||
Person:firstName | Риадх | bul | bg_omnio_poi | omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a | |||
Person:firstName | Riadh | bg_omnio_poi | omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a | ||||
Person:id | a4c558f70c0b9bd53f61f1e16f5e152e135085bc | us_sam_exclusions | usgsa-s4mr3qt68 | ||||
Person:id | 03b3bc2d0d1189ba6beb9e0cfedbcb193fbd2e18 | us_ofac_sdn | ofac-7254 | ||||
Person:id | 107183958c3b0f95a85ce81e76e031c159874bfb | us_trade_csl | ofac-7254 | ||||
LegalEntity:id | 27b65a248fd1aab8dbf0718c2c586e4d021a2548 | tw_shtc | tw-shtc-c1edced80ab4bc7a95566f2c017ebef0dc66dc32 | ||||
Person:id | 683d951f22cd2126a556f2fc51c1bbcd62bad2ff | bg_omnio_poi | omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a | ||||
Person:lastName | JELASSI | eng | us_sam_exclusions | usgsa-s4mr3qt68 | |||
Person:lastName | JELASSI | eng | us_ofac_sdn | ofac-7254 | |||
Person:lastName | Jelassi | bg_omnio_poi | omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a | ||||
Person:lastName | Джеласси | bul | bg_omnio_poi | omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a | |||
Person:name | Riadh Jelassi | eng | bg_omnio_poi | omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a | |||
Person:name | Riadh Ben Belkassem Ben Mohamed JELASSI | eng | us_ofac_sdn | ofac-7254 | |||
LegalEntity:name | JELASSI, Riadh Ben Belkassem Ben Mohamed | tw_shtc | tw-shtc-c1edced80ab4bc7a95566f2c017ebef0dc66dc32 | ||||
Person:name | JELASSI, Riadh Ben Belkassem Ben Mohamed | us_trade_csl | ofac-7254 | ||||
Person:name | RIADH BEN BELKASSEM BEN MOHAMED JELASSI | eng | us_sam_exclusions | usgsa-s4mr3qt68 | |||
Person:nationality | tn | us_ofac_sdn | ofac-7254 | ||||
Person:passportNumber | L276046 | eng | us_ofac_sdn | ofac-7254 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7254 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7254 | us_ofac_sdn | ofac-7254 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7254 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c1edced80ab4bc7a95566f2c017ebef0dc66dc32 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qt68 | ||||
Person:topics | sanction | us_trade_csl | ofac-7254 | ||||