JELASSI Riadh Ben Belkassem Ben Mohamed

Sanctioned

Type

person

Subtype

Country

Date of birth

1970-12-15

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

7254

Asset freeze

2002-08-29activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

JELASSI Riadh Ben Belkassem Ben MohamedPrimary name
OFAC ↗
Record provenance
ID
7254
SHA-256
6a3a72a2007a3de38aa8505132c29b92b03f7707647e7865ea894efbc9460b38
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

L276046PASSPORT
OFAC ↗
Record provenance
ID
7254
SHA-256
9c0ea7b8f25a0277496603acc845be78fe460229d7a05062e40634273a39f460
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7254OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
7254
SHA-256
9c0ea7b8f25a0277496603acc845be78fe460229d7a05062e40634273a39f460
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Al-Mohamedia, TunisiaBirthplace
Source not recordedOriginal record not linked