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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE · ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI · ADEL BEN SOLTANE · Adel BEN SOLTANE · Adel Ben Al-Azhar Ben Youssef Ben Soltane · | [sources] | |||
| Other name | ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE · Adel Ben Al-Azhar Ben Youssef BEN SOLTANE · Adel ben al- Azhar ben Youssef ben Soltane · Adel ben al- Azhar ben Youssef ben Soltane born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as) · Adel ben al-Azhar ben Youssef ben Soltane · | [sources] | |||
| Weak alias | Adel ben al-Azhar ben Youssef ben Soltane, born 14 Jul. 1970 in Tunis, Tunisia) · Zakariya · Zakariya) · アーディル・ベン・アル・アズハル・ベン・ユーセフ・ベン・ソルタン（1970年7月14日チュニジア国チュニスにて出生）(以前掲載の氏名) · ザカリーヤ） | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tunis · Tunis Tunisia · Tunis : TUNISIE · Tunis, TUNISIA · Tunis, Tunisia · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Italy · Tunisia | [sources] | |||
| Country | Italy · Tunisia | [sources] | |||
| Country of birth | Tunisia | [sources] | |||
| First name | ADEL · Adel · Adel · Adel Ben Al-Azhar Ben Youssef · Adel ben al- Azhar ben Youssef ben Soltane born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as) · | [sources] | |||
| ID Number | BNSDLA70L14Z352B · Italian Fiscal Code（イタリア納税者番号）: BNSDLA70L14Z352B · M408665 · W334061 · チュニジア国民ID番号 W334061（2011年3月9日発行） | [sources] | |||
| Last name | BEN SOLTANE · Ben Soltane · HAMDI · Hamdi · Soltane · | [sources] | |||
| Middle name | BEN YOUSSEF · Ben Al-Azhar Ben Youssef · HAMDI · ben Youssef · بن يوسف · | [sources] | |||
| Passport number | M408665 · W334061 · チュニジア旅券 M408665 （2000年10月4日発行、2005年10月3日失効） | [sources] | |||
| Patronymic | Ben Al-Azhar · Ben Youssef | [sources] | |||
| Previous name | Adel ben al-Azhar ben Youssef ben Soltane | [sources] | |||
| Second name | BEN AL-AZHAR · Ben · ben al- Azhar · Бен · بن الأزهر | [sources] | |||
| Tax Number | BNSDLA70L14Z352B | [sources] | |||
| Address | MILAN, ITA · TUNISIE · Tunisia · Via Latisana n. 6, Milan · Via Latisana n. 6, Milan, Italy · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005. a) Tunisian national identity number W334061 issued on 9 March 2011. b) Italian Fiscal Code: BNSDLA70L14Z352B. Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Deported from Italy to Tunisia on 28 Feb 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.
expulsé d'Italie vers la Tunisie le 28/02/2004 -- purge actuellement une peine de prison de douze ans en Tunisie pour appartenance à une organisation terroriste à l'étranger depuis janvier 2010 -- arrêté en Tunisie en 2013 -- a officiellement changé de nom de famille en 2014, abandonnant Ben Soltane pour Hamdi
Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
2004年２月28日にイタリアからチュニジアに追放された。2010年１月時点で、チュニジアにおいて外国テロ組織所属の罪で禁固12年の刑に服役中。2013年にチュニジアで逮捕された。2014年に名字をBen SoltaneからHamdiに法的に変更した。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
２００４年２月２８日にイタリアからチュニジアに追放された。２０１０年１月時点で、チュニジアにおいて外国テロ組織所属の罪で禁固１２年の刑に服役中。２０１３年にチュニジアで逮捕された。２０１４年に名字をBen SoltaneからHamdiに法的に変更した。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Autre Identité : BNSDLA70L14Z352B : N° italien d'identification fiscale
TUNISIA
TUNIS
Tunisia number M408665, issued on 4 Oct. 2000 (expired 3 Oct. 2005)
(Tunisian national identity number W334061 issued on 9 Mar. 2011)
Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
omnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e · NK-36YdMsFLqfWUpSJZZhxj4g · NK-E7PRKbBaBwVqwtrV8G4Nwi · unsc-112033 · id-dttot-58b7fdd2740f1f9520ddb3247418d51189a69b97 · qa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi · id-dttot-5fac2c5347d15a2d0ed6967c1c7c6a39f887f7c1 · arpet-personas-112033 · fr-ga-2990 · gb-hmt-7092 · il-nbctf-5b2b6f3721716cbb3fe050e6f227bc2d22353f49 · gb-fcdo-aqd0119 · zafic-346-adel-ben-al-azhar-ben-youssef-hamdi · mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 · ruterr-fe23051c818a2d4c7848b5446c77a2b2ce746f79 · ja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f · ua-sfms-34 · ch-seco-15076 · md-terr-1c3797e8eadd747b02bf3cfbeee00ca55ffd4c48 · eu-fsf-eu-591-84 · au-dfat-362-adel-ben-al-azhar-ben-youssef-hamdi · eu-tb-logical-937 · zafic-346 · md-terr-db1629eb68e5a868f9276f2c74d10e687c42f9ac · usgsa-s4mr3pflc · ofac-7251For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tunisia | Tunisia | |
| Via Latisana n. 6, Milan | Italy | |
| チュニジア | Tunisia | |