---
title: "JELASSI Riadh Ben Belkassem Ben Mohamed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fb8d4d7-e7cc-52b3-92da-c05960fddd84
json: https://whiteintel.dev/api/public/dossier/8fb8d4d7-e7cc-52b3-92da-c05960fddd84
identifier: ofac:7254
risk: High
source: WhiteIntel corporate-ownership graph
---

# JELASSI Riadh Ben Belkassem Ben Mohamed

**Type:** Person  
**Identifier:** `ofac:7254`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8fb8d4d7-e7cc-52b3-92da-c05960fddd84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fb8d4d7-e7cc-52b3-92da-c05960fddd84  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: JELASSI Riadh Ben Belkassem Ben Mohamed

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7254

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JELASSI Riadh Ben Belkassem Ben Mohamed**. Human view: https://whiteintel.dev/entity/8fb8d4d7-e7cc-52b3-92da-c05960fddd84 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fb8d4d7-e7cc-52b3-92da-c05960fddd84._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._