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Riadh Ben Belkassem Ben Mohamed JELASSI

Sanctioned entity

Riadh Ben Belkassem Ben Mohamed JELASSI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JELASSI, Riadh Ben Belkassem Ben Mohamed · RIADH BEN BELKASSEM BEN MOHAMED JELASSI · Riadh Ben Belkassem Ben Mohamed Al-Jelassi · Riadh Ben Belkassem Ben Mohamed JELASSI · Riadh Jelassi				[sources]
Other name	Риадх Джеласси · رياض بن بلقاسم بن محمد الجلاصي Ben Belkassem Ben Mohamed Al-Jelassi				[sources]
Birth date	1970-12-15				[sources]
Place of birth	Al-Mohamedi, Tunisia · Al-Mohamedia, Tunisia · Tunisia · Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
Country of birth	Tunisia				[sources]
First name	RIADH BEN BELKASSEM BEN MOHAMED · Riadh · Riadh · Riadh Ben Belkassem Ben Mohamed · Риадх · 1 more...				[sources]
Last name	Al-Jelassi · JELASSI · Jelassi · Джеласси				[sources]
Passport number	`L276046`				[sources]
Patronymic	Ben Belkassem · Ben Mohamed				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Mother's name is Reem Al-Askari. Member of Tunisian Combatant Group (QE.T.90.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`L276046`	-	Passport	1996-07-01	2001-06-30
`L276046`	Tunisia	passport	1996-07-01	2001-06-30

Linked to
Object	Role	Start date	End date
Tunisian Combatant Group	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-05-08
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ch-seco-14346 · omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a · ofac-7254 · usgsa-s4mr3qt68

For experts: raw data explorer

Factsheet Descriptions Data sources

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