Statements: Adel Ben Al-Azhar Ben Youssef Hamdi

Canonical ID: NK-WeCmRqFeeJC5d6TGJTKFv4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	BEN SOLTANE, Adel		us_trade_csl	`ofac-7251`	2024-05-07
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI	eng	qa_nctc_sanctions	`qa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi`	2023-04-20
`Person:name`	عادل بن الأزهر بن يوسف حمدي	ara	qa_nctc_sanctions	`qa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi`	2023-04-20
`Person:name`	Adel Ben Al-Azhar Ben Youssef HAMDI	fra	fr_tresor_gels_avoir	`fr-ga-2990`	2023-04-20
`Person:name`	ADEL BEN SOLTANE	eng	us_sam_exclusions	`usgsa-s4mr3pflc`	2024-06-14
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI		za_fic_sanctions	`zafic-346-adel-ben-al-azhar-ben-youssef-hamdi`	2023-04-20
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI		ru_fedsfm_terror	`ruterr-fe23051c818a2d4c7848b5446c77a2b2ce746f79`	2021-11-21
`Person:name`	Adel Ben Al-Azhar Ben Youssef Hamdi		eu_fsf	`eu-fsf-eu-591-84`	2023-04-20
`Person:name`	Adel Ben Al-Azhar Ben Youssef Ben Soltane		eu_fsf	`eu-fsf-eu-591-84`	2023-04-20
`Person:name`	Zakariya		eu_fsf	`eu-fsf-eu-591-84`	2023-04-20
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI		au_dfat_sanctions	`au-dfat-362-adel-ben-al-azhar-ben-youssef-hamdi`	2022-04-27
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI		un_sc_sanctions	`unsc-112033`	2023-04-20
`Person:name`	Adel Ben Al-Azhar Ben Youssef Hamdi		ch_seco_sanctions	`ch-seco-15076`	2023-06-18
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI		md_terror_sanctions	`md-terr-db1629eb68e5a868f9276f2c74d10e687c42f9ac`	2023-10-20
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI		gb_hmt_sanctions	`gb-hmt-7092`	2023-04-20
`Person:name`	Adel Ben Al-Azhar Ben Youssef Hamdi		be_fod_sanctions	`eu-fsf-eu-591-84`	2023-04-20
`Person:name`	Adel Ben Al-Azhar Ben Youssef Ben Soltane		be_fod_sanctions	`eu-fsf-eu-591-84`	2023-04-20
`Person:name`	Zakariya		be_fod_sanctions	`eu-fsf-eu-591-84`	2023-04-20
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI		id_dttot	`id-dttot-58b7fdd2740f1f9520ddb3247418d51189a69b97`	2024-05-28
`Person:name`	Adel BEN SOLTANE	eng	us_ofac_sdn	`ofac-7251`	2023-04-20
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI	pol	pl_finanse_sanctions	`unsc-112033`	2023-10-19
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI		ua_sfms_blacklist	`ua-sfms-34`	2023-04-20
`Person:name`	עאדל בן אלאזהר בן יוסף בן סלטאן	heb	il_mod_terrorists	`il-nbctf-5b2b6f3721716cbb3fe050e6f227bc2d22353f49`	2023-04-20
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE	eng	il_mod_terrorists	`il-nbctf-5b2b6f3721716cbb3fe050e6f227bc2d22353f49`	2023-04-20
`Person:name`	عادل بن الأزهر بن يوسف بن سلطان	ara	il_mod_terrorists	`il-nbctf-5b2b6f3721716cbb3fe050e6f227bc2d22353f49`	2023-04-20
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI		tr_fcib	`unsc-112033`	2024-09-05
`Person:name`	アーディル・ベン・アル・アズハル・ベン・ユーセフ・ハムディ	jpn	jp_mof_sanctions	`ja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f`	2023-04-20
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI	eng	jp_mof_sanctions	`ja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f`	2023-04-20
`Person:name`	عادل بن الأزهر بن يوسف حمدي)	eng	jp_mof_sanctions	`ja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f`	2023-04-20
`Person:name`	Adel Ben Al-Azhar Ben Youssef Ben Soltane		eu_travel_bans	`eu-tb-logical-937`	2023-04-20
`Person:name`	Adel Ben Al-Azhar Ben Youssef Hamdi		eu_travel_bans	`eu-tb-logical-937`	2023-04-20
`Person:name`	Zakariya		eu_travel_bans	`eu-tb-logical-937`	2023-04-20
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0119`	2024-05-09
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI		ar_repet	`arpet-personas-112033`	2023-04-20
`Person:name`	Adel Ben Soltane		bg_omnio_poi	`omnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e`	2023-04-20

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