Statements: Riadh Ben Belkassem Ben Mohamed JELASSI

Canonical ID: NK-e86ePWRSQStQhgv6M5R8KE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Риадх Джеласси	bul	bg_omnio_poi	`omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a`	2023-04-20
`Person:birthDate`	1970-12-15		us_ofac_sdn	`ofac-7254`	2023-04-20
`Person:birthDate`	1970-12-15		bg_omnio_poi	`omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a`	2023-04-20
`Person:birthPlace`	Tunisia		bg_omnio_poi	`omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a`	2023-04-20
`Person:birthPlace`	Al-Mohamedia, Tunisia	eng	us_ofac_sdn	`ofac-7254`	2023-04-20
`Person:birthPlace`	Тунис	bul	bg_omnio_poi	`omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qt68`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qt68`	2024-06-14
`Person:firstName`	RIADH BEN BELKASSEM BEN MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3qt68`	2024-06-14
`Person:firstName`	Riadh Ben Belkassem Ben Mohamed	eng	us_ofac_sdn	`ofac-7254`	2023-04-20
`Person:firstName`	Риадх	bul	bg_omnio_poi	`omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a`	2025-07-28
`Person:firstName`	Riadh		bg_omnio_poi	`omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a`	2025-07-28
`Person:id`	a4c558f70c0b9bd53f61f1e16f5e152e135085bc		us_sam_exclusions	`usgsa-s4mr3qt68`	2026-01-06
`Person:id`	03b3bc2d0d1189ba6beb9e0cfedbcb193fbd2e18		us_ofac_sdn	`ofac-7254`	2026-01-06
`Person:id`	107183958c3b0f95a85ce81e76e031c159874bfb		us_trade_csl	`ofac-7254`	2026-01-06
`LegalEntity:id`	27b65a248fd1aab8dbf0718c2c586e4d021a2548		tw_shtc	`tw-shtc-c1edced80ab4bc7a95566f2c017ebef0dc66dc32`	2025-07-21
`Person:id`	683d951f22cd2126a556f2fc51c1bbcd62bad2ff		bg_omnio_poi	`omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a`	2026-01-06
`Person:lastName`	JELASSI	eng	us_sam_exclusions	`usgsa-s4mr3qt68`	2024-06-14
`Person:lastName`	JELASSI	eng	us_ofac_sdn	`ofac-7254`	2023-04-20
`Person:lastName`	Jelassi		bg_omnio_poi	`omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a`	2023-04-20
`Person:lastName`	Джеласси	bul	bg_omnio_poi	`omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a`	2023-04-20
`Person:name`	Riadh Jelassi	eng	bg_omnio_poi	`omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a`	2023-04-20
`Person:name`	Riadh Ben Belkassem Ben Mohamed JELASSI	eng	us_ofac_sdn	`ofac-7254`	2023-04-20
`LegalEntity:name`	JELASSI, Riadh Ben Belkassem Ben Mohamed		tw_shtc	`tw-shtc-c1edced80ab4bc7a95566f2c017ebef0dc66dc32`	2025-07-21
`Person:name`	JELASSI, Riadh Ben Belkassem Ben Mohamed		us_trade_csl	`ofac-7254`	2024-05-07
`Person:name`	RIADH BEN BELKASSEM BEN MOHAMED JELASSI	eng	us_sam_exclusions	`usgsa-s4mr3qt68`	2024-06-14
`Person:nationality`	tn		us_ofac_sdn	`ofac-7254`	2023-04-20
`Person:passportNumber`	L276046	eng	us_ofac_sdn	`ofac-7254`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7254`	2025-06-02
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7254		us_ofac_sdn	`ofac-7254`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-7254`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c1edced80ab4bc7a95566f2c017ebef0dc66dc32`	2025-07-21
`Person:topics`	sanction		bg_omnio_poi	`omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a`	2024-03-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qt68`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-7254`	2025-12-30

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