| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE · ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI · Adel BEN SOLTANE · Adel Ben Al-Azhar Ben Youssef Ben Soltane · Adel Ben Al-Azhar Ben Youssef HAMDI · 9 more... | [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 (formerly listed as) · Adel ben al-Azhar ben Youssef ben Soltane, born 14 Jul. 1970 in Tunis, Tunisia(formerly listed as) · 7 more... | [sources] | |||
| Weak alias | Adel ben al-Azhar ben Youssef ben Soltane, born 14 Jul. 1970 in Tunis, Tunisia(formerly listed as) · 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, Tunisia · Тунис, Тунис | [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 · 3 more... | [sources] | |||
| ID Number | BNSDLA70L14Z352B · Italian Fiscal Code（イタリア納税者番号）: BNSDLA70L14Z352B · M408665 · W334061 · W334061; BNSDLA70L14Z352B · 1 more... | [sources] | |||
| Last name | BEN SOLTANE · Ben Soltane · HAMDI · Hamdi · Soltane · 2 more... | [sources] | |||
| Middle name | BEN YOUSSEF · HAMDI · ben Youssef · بن يوسف · حمدي | [sources] | |||
| Passport number | M408665 · National Identification Number, BNSDLA70L14Z352B, Passport, 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 | Tunisia · Via Latisana n. 6, Milan · Via Latisana n. 6, Milan, Italy · Via Latisana № 6, Милано, Италия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | 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.
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.
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.
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。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。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：
TUNISIA
TUNIS
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.
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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Latisana n. 6, Milan | Italy | |
| チュニジア | Tunisia | |
| Tunisia | Tunisia | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| European External Action Service | TAQA | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
| Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | 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) | - | - | |
| Federal Public Service Finance | TAQA | - | ||
| United Nations Security Council (UN SC) | Al-Qaida | - | ||
| Financial Intelligence Centre (FIC) | - | - | - | |
| National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| Estonian Presidency of the Council of the EU | - | - | - | |
| Ministry of Finance | 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 | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Rosfinmonitoring | International part | - | - | |
| State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
| Ministry of Economy, Finance, and Recovery | (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюції РБ ООН 1267 (1999) та 1989 (2011) | - | ||
| Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
| Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
zafic-346-adel-ben-al-azhar-ben-youssef-hamdi · zafic-346 · ja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f · ofac-7251 · qa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi · il-nbctf-5b2b6f3721716cbb3fe050e6f227bc2d22353f49 · omnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e · unsc-112033 · md-terr-db1629eb68e5a868f9276f2c74d10e687c42f9ac · eu-fsf-eu-591-84 · arpet-personas-112033 · NK-36YdMsFLqfWUpSJZZhxj4g · gb-hmt-7092 · ruterr-fe23051c818a2d4c7848b5446c77a2b2ce746f79 · NK-E7PRKbBaBwVqwtrV8G4Nwi · fr-ga-2990 · eu-tb-logical-937 · au-dfat-362-adel-ben-al-azhar-ben-youssef-hamdi · ua-sfms-34 · ch-seco-15076For experts: raw data explorer
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