Keep updated
Get in touch
Canonical ID: NK-e86ePWRSQStQhgv6M5R8KE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-12-15 | eng | us_ofac_sdn | ofac-7254 | |||
Person:birthPlace | Al-Mohamedia, Tunisia | eng | us_ofac_sdn | ofac-7254 | |||
Person:firstName | Riadh Ben Belkassem Ben Mohamed | eng | us_ofac_sdn | ofac-7254 | |||
Person:id | 8cd20afbe6be709a1ff3c7c328af239f239259e3 | eng | us_ofac_sdn | ofac-7254 | |||
Person:lastName | JELASSI | eng | us_ofac_sdn | ofac-7254 | |||
Person:name | Riadh Ben Belkassem Ben Mohamed JELASSI | eng | us_ofac_sdn | ofac-7254 | |||
Person:nationality | tn | eng | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=7254 | eng | us_ofac_sdn | ofac-7254 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7254 | |||