Person

Adel Ben Soltane

Counter-sanctioned entity

Born 14 Jul 1970 (56 years old),Italy. Named in 21 sanctions listings.

Screen this subject

Summary

(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. INTERPOL-UN Security Council Special Notice web link available.

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:

QDi.068 Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005. National identification no.: 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.

(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 683)

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

(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 620)

チュニジア旅券 M408665 (2000年10月4日発行、2005年10月3日失効)

(UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 559)

(CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 671)

PASSEPORT: {"Commentaire": "Passeports tunisiens émis le 04/10/2000, arrivé à expiration le 03/10/2005", "NumeroPasseport": "M408665"}

AUTRE_IDENTITE: {"Commentaire": "N° italien d'identification fiscale", "NumeroCarte": "BNSDLA70L14Z352B"}

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:

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 INTERPOL-UN Security Council Special Notice:

Datos del alias Adel ben al- Azhar ben Youssef ben Soltane: DATE_OF_BIRTH=1970-07-14; CITY_OF_BIRTH=Tunis; COUNTRY_OF_BIRTH=Tunisia

QDi.068 Formerly listed as. Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005. National identification no.: 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.

Italian Fiscal Code(イタリア納税者番号): BNSDLA70L14Z352B

(also Adel BEN SOLTANE)

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.

Autre Identité : BNSDLA70L14Z352B : N° italien d'identification fiscale

PASSEPORT: {"Commentaire": "émis le 09/03/2011", "NumeroPasseport": "W334061"}

Adı Soyadı: 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: HAMDIAdının Orjinal Dilde Yazımı: عادل بن الأزهر بن يوسفﺣﻤﺪﻱUnvanı: -  Görevi: - Doğum Tarihi:14 Temmuz 1970   Doğum Yeri: Tunus, Tunus   Kullandığı veya Bilinen Diğer Adları: a) Adel ben al-Azhar ben Youssef ben Soltane(daha önce listelenen isim), doğum 14 Temmuz 1970 Tunus/TUNUS. b) Zakariya   Uyruğu: Tunus   Pasaport Numarası: Tunus pasaport numarası M408665, düzenlenme tarihi 4 Ekim 2000, geçerlilik bitiş tarihi 3 Ekim 2005   Ulusal Kimlik Numarası: a) 9 Mart 2011 de düzenlenen Tunus ulusal kimlik numarası :W334061 b) İtalyan Mali Kodu: BNSDLA70L14Z352B   Adres: Tunus   Diğer Bilgiler: 28 Şubat 2004 tarihinde İtalya’dan Tunus’a sınır dışı edilmiştir. Ocak 2010 itibariyle yurtdışında terör örgütüne üye olmaktan Tunus’ta 12 yıllık hapis cezasını çekmektedir. 2013’te Tunus’ta tutuklanmıştır. 2014 yılında yasal olarak “Ben Soltane” olan soyismini “Hamdi” olarak değiştirmiştir. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 21 Haziran 2010 tarihinde tamamlanmıştır.

チュニジア国民ID番号 W334061(2011年3月9日発行)

Alias Adel ben al- Azhar ben Youssef ben Soltane: formerly listed as

Document d’identité publié : N° M408665 : Passeports tunisiens émis le 04/10/2000, arrivé à expiration le 03/10/2005, N° W334061 : émis le 09/03/2011

(CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 743)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Tunisian national identity number W334061 issued on 9 Mar. 2011

- Paspor Tunisia nomor M408665, dikeluarkan pada 4 Oktober 2000 (berakhir pada 3 Oktober 2005) - Nomor identifikasi nasional: a) Nomor identitas nasional Tunisia W334061 dikeluarkan pada 9 Maret 2011 b) Kode Fiskal Italia: BNSDLA70L14Z352B - Dideportasi dari Italia ke Tunisia pada 28 Februari 2004 - Menjalani hukuman penjara 12 tahun di Tunisia karena menjadi anggota organisasi teroris di luar negeri pada Januari 2010 - Ditangkap di Tunisia pada 2013 - Secara legal mengubah nama keluarga dari Ben Soltane menjadi Hamdi pada tahun 2014

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.

Tunisia number M408665, issued on 4 Oct. 2000 (expired 3 Oct. 2005)

Sanctions and listings21

  • Listed
    3 Sep 2002

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.068fic.gov.za

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 76/2006 du 17/01/2006, (ue) 2015/64 du 16/01/2015, (ue) 36/2011 du 18/01/2011, (ce) 732/2007 du 26/06/2007 and (ce) 1580/2002 du 04/09/2002

    Autorité de désignation publiée : Organisation des Nations unies

    Expulsé de l’Italie vers la Tunisie le 28 février 2004. En janvier 2010, purgeait en Tunisie une peine de 12 ans d’emprisonnement pour appartenance à une organisation terroriste à l’étranger. Arrêté en Tunisie en 2013. A officiellement changé son nom de famille de Ben Soltane à Hamdi en 2014.

    geldefonds.gouv.mc

  • Effective
    31 Aug 2002; 7 Sep 2002; 3 Sep 2002

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。; テロリスト等 / 先進主要7か国(米、加、英、仏、独、伊、日)が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2007.7.13改訂

    notification_date as published: 2020.1.20改訂

    notification_date as published: 2011.4.22改訂

    notification_date as published: 2024.3.22改訂

    designated_date_un as published: 2002年9月3日(2005年12月20日、2007年6月7日、2010年12月23日、2014年11月24日、2019年12月6日及び2024年2月7日に改訂)

    notification_date as published: 2014.12.17改訂

    designated_date_un as published: 2002年9月3日(2005年12月20日、2007年6月7日、2010年12月23日、2014年11月24日、2019年12月6日及び2024年2月7日に改訂)

    Reference *298Reference 11(*298)Last updated 22 Mar 2024mof.go.jp

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Sep 2002

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.068

    Reference QDi.068Last updated 30 Oct 2023repet.jus.gob.ar

  • ISIL & Al-Qaida Sanctions - (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme UN-SCISILReference EU.591.84gels-avoirs.dgtresor.gouv.frun.org

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    10 Oct 2025; 14 May 2025
    Effective
    6 Oct 2025; 15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 80895Reference QDi.068seco.admin.chseco.admin.ch

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    3 Sep 2002

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 7092Reference AQD0119Reference QDi.068Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed by UN 1267 Committee on 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010 and 24 Nov. 2014, 6 Dec 2019, 30 Oct. 2023)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    3 Sep 2002

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.068Last updated 30 Oct 2023un.orgun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-87ppatk.go.id

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    16 Jan 2015; 18 Jan 2006

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2015/64 (OJ L11)

    76/2006 (OJ L12)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    16 Jan 2015
    Effective
    17 Jan 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    2015/64 (OJ L11)

    Programme EU-TAQA-EUAQReference EU.591.84eur-lex.europa.eusanctionsmap.eu

  • Listed
    29 Aug 2002

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Unknown

    Programme US-TERRReference 7251treasury.govofac.treasury.gov

Identifiers21

IdentifierNumberIssued byIssuedExpires
ID numberBNSDLA70L14Z352B
ID numberItalian Fiscal Code(イタリア納税者番号): BNSDLA70L14Z352B
ID numberW334061
ID numberチュニジア国民ID番号 W334061(2011年3月9日発行)
ID numberM408665
PassportM408665
PassportW334061
Passportチュニジア旅券 M408665 (2000年10月4日発行、2005年10月3日失効)
Tax numberBNSDLA70L14Z352B
PassportM4086654 Oct 20003 Oct 2005
PassportM408665Tunisia4 Oct 20003 Oct 2005
OtherBNSDLA70L14Z352BItaly
PassportM408665
Italian fiscal codeBNSDLA70L14Z352B
National passportM408665Tunisia
National identification numberBNSDLA70L14Z352B
PassportM408665Tunisia4 Oct 2000
PassportM408665
National passportM408665Tunisia
ID cardW334061Tunisia9 Mar 2011
PassportM408665Tunisia4 Oct 2000

Other names27

Also known as23

HAMDIAdel ben al- Azhar ben Youssef ben Soltane born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as)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Adel ben al-Azhar ben Youssef ben Soltane(daha önce listelenen isim), doğum 14 Temmuz 1970 Tunus/TUNUS.ザカリーヤAdel Ben Al-Azhar Ben Youssef BEN SOLTANEBEN AL-AZHARعادل بن الأزھر بن یوسف حمدي Ben Al-Azhar Ben Youssef Hamdiعادل بن الأزهر بن يوسف حمديAdel ben al-Azhar ben Youssef ben Soltane, born 14 Jul. 1970 in Tunis, TunisiaАдел Бен СолтанеBEN YOUSSEF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)BEN SOLTANE, Adel Ben Al-Azhar Ben Youssefعادل بن الأزهر بن يوسفﺣﻤﺪﻱعادل بن الأزهر بن يوسف بن سلطانBEN SOLTANE, AdelAdel Ben Al-Azhar Ben Youssef Ben Soltane
Show 5 more
עאדל בן אלאזהר בן יוסף בן סלטאןADEL BEN AL-AZHAR BEN YOUSSEF HAMDIAdel BEN SOLTANEアーディル・ベン・アル・アズハル・ベン・ユーセフ・ハムディAdel Ben Al-Azhar Ben Youssef Hamdi

Previously known as1

Names the source records this subject as having used before.

Adel ben al-Azhar ben Youssef ben Soltane

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Adel ben al- Azhar ben Youssef ben SoltaneADELZakariya

Addresses9

  • Via Latisana № 6, Милано, Италия

  • Via Latisana n. 6 Milan Italy

  • Via Latisana n. 6, Milan

  • チュニジア

  • Via Latisana n. 6, Milan, Italy

  • Tunus

  • TUNISIE

  • MILAN

  • Tunisia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.