gender: male
Names
Adel Ben Al-Azhar Ben Youssef Ben Soltane
Adel Ben Al-Azhar Ben Youssef Hamdi
Zakariya
Birth
1970-07-14
TUNISIA, TN, Tunis
Affiliation
citizenship: TUNISIA
Identification
passport: M408665, TUNISIA, TN
Address
TUNISIA, TN
Adel Ben Al-Azhar Ben Youssef BEN SOLTANE
Other names
- ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI
- Adel BEN SOLTANE
- Zakariya
- عادل بن الأزهر بن يوسف حمدي
Sanctioned by
European Union
European Commission
European Commission Consolidated List
European Commission
European Commission Consolidated List
Listed
2006-01-18
Updated
2007-06-28, 2011-01-19, 2015-01-16
Names
Adel ben al- Azhar ben Youssef ben Soltane
ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI
عادل بن الأزهر بن يوسف حمدي
Zakariya
Birth
1970-07-14
Tunisia, Tunis
Affiliation
nationality: Tunisia
regime: ISIL (Da'esh) and Al-Qaida
Identification
passport: M408665; Tunisian. Issued on 4 October 2000. Expired on 3 October 2005
national: (1) BNSDLA70L14Z352B (2) W334061; (1) Italian fiscal code (2) Tunisian national identity number. Issued on 9 March 2011
Address
Tunisia
Reason
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.
United Kingdom
HM Treasury
Financial Sanctions Consolidated List
HM Treasury
Financial Sanctions Consolidated List
Listed
2002-09-05
Updated
2020-12-31
Names
ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI
عادل بن الأزهر بن يوسف حمدي
Zakariya
Adel ben al- Azhar ben Youssef ben Soltane
Birth
1970-07-14
Tunisia, Tunis
Affiliation
nationality: Tunisia
Identification
passport: M408665, Tunisia; expired 3 Oct. 2005
national; Tunisian national identity number W334061 issued on 9 Mar. 2011
national: BNSDLA70L14Z352B
Address
Tunisia
Reason
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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Notes
formerly listed as
UN List: Al-Qaida
United Nations
Security Council
Consolidated List
Security Council
Consolidated List
Listed
2002-09-03
Updated
2005-12-20, 2007-06-07, 2010-12-23, 2014-11-24, 2019-12-06, 2023-10-30
Names
Adel BEN SOLTANE
Adel Ben Al-Azhar Ben Youssef BEN SOLTANE
Birth
1970-07-14
Tunis, Tunisia
Affiliation
nationality: Tunisia
Identification
passport: M408665
national: BNSDLA70L14Z352B
Address
Italy, Milan; Via Latisana n. 6
Notes
program: SDGT
United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
