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	Source dataset	Source ID	First seen
`Person:id`	107183958c3b0f95a85ce81e76e031c159874bfb	us_trade_csl	`ofac-7254`	2026-01-06
`Person:id`	683d951f22cd2126a556f2fc51c1bbcd62bad2ff	bg_omnio_poi	`omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a`	2026-01-06
`LegalEntity:id`	27b65a248fd1aab8dbf0718c2c586e4d021a2548	tw_shtc	`tw-shtc-c1edced80ab4bc7a95566f2c017ebef0dc66dc32`	2025-07-21
`Person:id`	03b3bc2d0d1189ba6beb9e0cfedbcb193fbd2e18	us_ofac_sdn	`ofac-7254`	2026-01-06
`Person:id`	a4c558f70c0b9bd53f61f1e16f5e152e135085bc	us_sam_exclusions	`usgsa-s4mr3qt68`	2026-01-06