Lists of sanctions
18.117.146.157
06.05.2025 18:08:45

Riadh Ben Belkassem Ben Mohamed JELASSI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (1)

Last name/Name JELASSI
First name/Name Riadh Ben Belkassem Ben Mohamed
Full name/Name Riadh Ben Belkassem Ben Mohamed JELASSI
Type Name

Citizenships (1)

Country Tunisia

Birth data (2)

Birthdate
Place Al-Mohamedia, Tunisia
Country Tunisia

Identification documents (2)

Type Passport: L276046
Issue date 1
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 06.05.2025. 17:16
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