Lists › OFAC SDN › ofac_sdn-7254
Riadh Ben Belkassem Ben Mohamed JELASSI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7254.
Programs
Names and aliases
| Riadh Ben Belkassem Ben Mohamed JELASSI | primary |
Identifiers
| Passport | L276046 |
Details
| Countries |  Tunisia |
| Birth dates | 1970-12-15 |
| Birth places | Al-Mohamedia, Tunisia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.