Statements: Adel Ben Soltane

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:idNumber`	BNSDLA70L14Z352B	fra	fr_tresor_gels_avoir	`fr-ga-2990`	2023-04-20
`Person:idNumber`	W334061		ua_sfms_blacklist	`ua-sfms-34`	2024-08-15
`Person:idNumber`	M408665		eu_fsf	`eu-fsf-eu-591-84`	2023-04-20
`Person:lastName`	HAMDI		un_sc_sanctions	`unsc-112033`	2025-08-22
`Person:lastName`	BEN SOLTANE	eng	us_ofac_sdn	`ofac-7251`	2023-04-20
`Person:lastName`	Hamdi		eu_travel_bans	`eu-tb-logical-937`	2023-04-20
`Person:lastName`	ben Soltane	eng	gb_hmt_sanctions	`gb-hmt-7092`	2023-04-20
`Person:lastName`	Hamdi		be_fod_sanctions	`eu-fsf-eu-591-84`	2023-04-20
`Person:lastName`	HAMDI		tr_fcib	`unsc-112033`	2025-08-23
`Person:lastName`	HAMDI		qa_nctc_sanctions	`qa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi`	2025-09-04
`Person:lastName`	Hamdi		ch_seco_sanctions	`ch-seco-80895`	2025-05-15
`Person:lastName`	HAMDI	pol	pl_finanse_sanctions	`unsc-112033`	2025-08-22
`Person:lastName`	Солтане	bul	bg_omnio_poi	`omnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e`	2023-04-20
`Person:lastName`	Zakariya	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0119`	2024-05-09
`Person:lastName`	Ben Soltane		eu_fsf	`eu-fsf-eu-591-84`	2023-04-20
`Person:lastName`	ben Soltane	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0119`	2024-05-09
`Person:lastName`	Hamdi		eu_fsf	`eu-fsf-eu-591-84`	2023-04-20
`Person:lastName`	Soltane		bg_omnio_poi	`omnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e`	2023-04-20
`Person:lastName`	Hamdi		be_fod_sanctions	`be-fod-9445598caaadcea5f810c82d79068b690a8bc867`	2025-12-01
`Person:lastName`	HAMDI	eng	gb_hmt_sanctions	`gb-hmt-7092`	2023-04-20
`Person:lastName`	HAMDI	fra	mc_fund_freezes	`mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403`	2024-12-13
`Person:lastName`	HAMDI	fra	fr_tresor_gels_avoir	`fr-ga-2990`	2023-04-20
`Person:lastName`	BEN SOLTANE	eng	us_sam_exclusions	`usgsa-s4mr3r1qc`	2024-06-14
`Person:lastName`	HAMDI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0119`	2024-05-09
`Person:lastName`	HAMDI		ua_sfms_blacklist	`ua-sfms-34`	2023-04-20
`Person:lastName`	BEN SOLTANE	eng	us_sam_exclusions	`usgsa-s4mr3pflc`	2024-06-14
`Person:lastName`	حمدي		qa_nctc_sanctions	`qa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi`	2025-09-04
`Person:lastName`	Ben Soltane		be_fod_sanctions	`be-fod-9445598caaadcea5f810c82d79068b690a8bc867`	2025-12-01
`Person:lastName`	Ben Soltane		eu_travel_bans	`eu-tb-logical-937`	2023-04-20
`Person:lastName`	HAMDI		ar_repet	`arpet-personas-112033`	2025-09-05
`Person:lastName`	Ben Soltane		be_fod_sanctions	`eu-fsf-eu-591-84`	2023-04-20
`Person:middleName`	Ben Al-Azhar Ben Youssef		be_fod_sanctions	`be-fod-9445598caaadcea5f810c82d79068b690a8bc867`	2025-12-01
`Person:middleName`	Ben Al-Azhar Ben Youssef		eu_travel_bans	`eu-tb-logical-937`	2024-10-11
`Person:middleName`	Ben Al-Azhar Ben Youssef		be_fod_sanctions	`eu-fsf-eu-591-84`	2024-10-11
`Person:middleName`	Ben Al-Azhar Ben Youssef		eu_fsf	`eu-fsf-eu-591-84`	2024-10-11
`Person:modifiedAt`	2023-10-30		ar_repet	`arpet-personas-112033`	2024-02-08
`Person:modifiedAt`	2015-01-17		eu_fsf	`eu-fsf-eu-591-84`	2025-05-13
`Person:modifiedAt`	2010-12-23		un_sc_sanctions	`unsc-112033`	2025-09-09
`Person:modifiedAt`	2005-12-20		un_sc_sanctions	`unsc-112033`	2025-09-09
`Person:modifiedAt`	2025-10-10		ch_seco_sanctions	`ch-seco-80895`	2025-10-08
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7092`	2024-10-14
`Person:modifiedAt`	2015-01-17		be_fod_sanctions	`eu-fsf-eu-591-84`	2025-05-13
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-112033`	2025-09-09
`Person:modifiedAt`	2014-11-24		un_sc_sanctions	`unsc-112033`	2025-09-09
`Person:modifiedAt`	2007-06-07		un_sc_sanctions	`unsc-112033`	2025-09-09
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-112033`	2025-09-09
`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	pol	pl_finanse_sanctions	`unsc-112033`	2023-10-19
`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 Ben Soltane		be_fod_sanctions	`be-fod-9445598caaadcea5f810c82d79068b690a8bc867`	2025-12-01
`Person:name`	Adel Ben Al-Azhar Ben Youssef Hamdi		be_fod_sanctions	`be-fod-9445598caaadcea5f810c82d79068b690a8bc867`	2025-12-01
`Person:name`	Adel Ben Soltane	eng	bg_omnio_poi	`omnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e`	2023-04-20
`LegalEntity:name`	BEN SOLTANE, Adel		tw_shtc	`tw-shtc-d63d212c90457e7465d3bcc3abcd6bb4184e7676`	2025-08-09
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI		ua_sfms_blacklist	`ua-sfms-34`	2023-04-20
`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	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0119`	2024-05-09
`Person:name`	Adel Ben Al-Azhar Ben Youssef Ben Soltane		eu_travel_bans	`eu-tb-logical-937`	2023-04-20
`Person:name`	BEN SOLTANE, Adel		us_trade_csl	`ofac-7251`	2024-05-07
`Person:name`	Adel Ben Al-Azhar Ben Youssef Hamdi		eu_travel_bans	`eu-tb-logical-937`	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`	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 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		be_fod_sanctions	`eu-fsf-eu-591-84`	2023-04-20
`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`	2025-02-10
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI	eng	gb_hmt_sanctions	`gb-hmt-7092`	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`	Adel Ben Al-Azhar Ben Youssef HAMDI	fra	fr_tresor_gels_avoir	`fr-ga-2990`	2023-04-20
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE	eng	us_sam_exclusions	`usgsa-s4mr3r1qc`	2024-06-14
`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 HAMDI	fra	mc_fund_freezes	`mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403`	2024-12-13
`Person:name`	ADEL BEN SOLTANE	eng	us_sam_exclusions	`usgsa-s4mr3pflc`	2024-06-14
`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 BEN SOLTANE	ind	id_dttot	`id-dttot-5fac2c5347d15a2d0ed6967c1c7c6a39f887f7c1`	2024-10-07
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI		md_terror_sanctions	`md-terr-1c3797e8eadd747b02bf3cfbeee00ca55ffd4c48`	2024-10-12
`Person:name`	Adel Ben Al-Azhar Ben Youssef Hamdi		ch_seco_sanctions	`ch-seco-80895`	2025-05-15
`Person:name`	Adel BEN SOLTANE	eng	us_ofac_sdn	`ofac-7251`	2023-04-20
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI		tr_fcib	`unsc-112033`	2024-09-05
`LegalEntity:name`	ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI		tw_shtc	`tw-shtc-2bf86f43ab902a5c904eba760079ec9272ef6c4d`	2025-07-21
`Person:name`	ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI		ar_repet	`arpet-personas-112033`	2023-04-20
`Person:nationality`	it		ch_seco_sanctions	`ch-seco-80895`	2025-05-15
`Person:nationality`	tn		us_ofac_sdn	`ofac-7251`	2023-04-20
`Person:nationality`	tn		fr_tresor_gels_avoir	`fr-ga-2990`	2023-04-20
`Person:nationality`	tn		qa_nctc_sanctions	`qa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi`	2023-04-20
`Person:nationality`	tn		eu_fsf	`eu-fsf-eu-591-84`	2023-04-20
`Person:nationality`	tn		ar_repet	`arpet-personas-112033`	2023-04-20
`Person:nationality`	tn		un_sc_sanctions	`unsc-112033`	2023-04-20
`Person:nationality`	tn		za_fic_sanctions	`zafic-346-adel-ben-al-azhar-ben-youssef-hamdi`	2023-04-20
`Person:nationality`	tn		gb_hmt_sanctions	`gb-hmt-7092`	2023-04-20
`Person:nationality`	tn		ua_sfms_blacklist	`ua-sfms-34`	2023-04-20
`Person:nationality`	tn		eu_travel_bans	`eu-tb-logical-937`	2023-04-20
`Person:nationality`	tn		mc_fund_freezes	`mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403`	2024-12-13
`Person:nationality`	tn		gb_fcdo_sanctions	`gb-fcdo-aqd0119`	2026-01-08
`Person:nationality`	tn		be_fod_sanctions	`eu-fsf-eu-591-84`	2023-04-20
`Person:nationality`	tn		ch_seco_sanctions	`ch-seco-80895`	2025-05-15
`Person:notes`	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.		za_fic_sanctions	`zafic-346-adel-ben-al-azhar-ben-youssef-hamdi`	2023-04-20
`Person:notes`	Autre Identité : BNSDLA70L14Z352B : N° italien d'identification fiscale	fra	mc_fund_freezes	`mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403`	2024-12-13

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