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Individual4 sanctions listsTN

Riadh Ben Belkassem Ben Mohamed JELASSI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Riadh Ben Belkassem Ben Mohamed JELASSI
Entity Type
Individual (Person)
Countries
TN
OpenSanctions ID
NK-e86ePWRSQStQhgv6M5R8KE
Date of Birth
Dec 15, 1970
Place of Birth
Тунис
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Riadh Ben Belkassem Ben Mohamed JELASSI appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • bg_omnio_poi
  • us_trade_csl

Programs & Topics

export.controlsanction

Aliases (3)

Also Known As
JELASSI, Riadh Ben Belkassem Ben Mohamed
Riadh Jelassi
Риадх Джеласси

Identification Numbers

TypeNumber
PassportL276046

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.