Nex Systems
Person

Riadh Ben Belkassem Ben Mohamed JELASSI

Sanctioned entity

Born 15 Dec 1970 (55 years old),Tunisia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Aug 2002

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7254treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssuedExpires
PassportL276046
PassportL2760461 Jul 199630 Jun 2001

Other names3

Also known as3

Риадх ДжелассиRiadh JelassiJELASSI, Riadh Ben Belkassem Ben Mohamed

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