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:name`	RIADH BEN BELKASSEM BEN MOHAMED JELASSI	eng	us_sam_exclusions	`usgsa-s4mr3qt68`	2024-06-14
`Person:name`	Riadh Ben Belkassem Ben Mohamed JELASSI	eng	us_ofac_sdn	`ofac-7254`	2023-04-20
`Person:name`	Riadh Jelassi		bg_omnio_poi	`omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a`	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