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:id`	107183958c3b0f95a85ce81e76e031c159874bfb		us_trade_csl	`ofac-7254`	2024-05-07
`Person:id`	916440127311a68aa368bd4d7609c8d60f9f7de3		ch_seco_sanctions	`ch-seco-14346`	2023-07-26
`Person:id`	ba1c670aa7b556cd3ec6d9aae6fcb4402e0f37c3		bg_omnio_poi	`omnio-10c107ffd1dbc177aaafcb2ed95580fec25af19a`	2024-03-19
`Person:id`	3094e9b253971f8f51425a20da195e280aecae8b	eng	us_ofac_sdn	`ofac-7254`	2023-04-20
`Person:id`	29db05b96d7e3f58ad7e739f0acb32bcfb08547e	eng	us_sam_exclusions	`usgsa-s4mr3qt68`	2024-08-27