Statements: عادل بن الأزهر بن يوسف حمدي

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameHamdich_seco_sanctionsch-seco-80895
Person:lastNameben Soltaneenggb_fcdo_sanctionsgb-fcdo-aqd0119
Person:lastNameHAMDItr_fcibunsc-112033
Person:lastNameBen Soltanebe_fod_sanctionseu-fsf-eu-591-84
Person:lastNameBEN SOLTANEengus_ofac_sdnofac-7251
Person:lastNameSoltanebg_omnio_poiomnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e
Person:lastNameHAMDIframc_fund_freezesmc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403
Person:lastNameHAMDIenggb_fcdo_sanctionsgb-fcdo-aqd0119
Person:lastNameHAMDIun_sc_sanctionsunsc-112033
Person:lastNameBEN SOLTANEengus_sam_exclusionsusgsa-s4mr3pflc
Person:lastNameHAMDIpolpl_finanse_sanctionsunsc-112033
Person:lastNameben Soltaneenggb_hmt_sanctionsgb-hmt-7092
Person:lastNameHAMDIar_repetarpet-personas-112033
Person:middleNameben Youssefenggb_hmt_sanctionsgb-hmt-7092
Person:middleNameBen Al-Azhar Ben Youssefbe_fod_sanctionseu-fsf-eu-591-84
Person:middleNameben Youssefenggb_fcdo_sanctionsgb-fcdo-aqd0119
Person:middleNameBen Al-Azhar Ben Youssefeu_travel_banseu-tb-logical-937
Person:middleNameBen Al-Azhar Ben Youssefeu_fsfeu-fsf-eu-591-84
Person:middleNameBEN YOUSSEFenggb_fcdo_sanctionsgb-fcdo-aqd0119
Person:middleNameBEN YOUSSEFenggb_hmt_sanctionsgb-hmt-7092
Person:modifiedAt2019-12-06un_sc_sanctionsunsc-112033
Person:modifiedAt2015-01-17be_fod_sanctionseu-fsf-eu-591-84
Person:modifiedAt2023-10-30ar_repetarpet-personas-112033
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-7092
Person:modifiedAt2005-12-20un_sc_sanctionsunsc-112033
Person:modifiedAt2023-10-30un_sc_sanctionsunsc-112033
Person:modifiedAt2010-12-23un_sc_sanctionsunsc-112033
Person:modifiedAt2015-01-17eu_fsfeu-fsf-eu-591-84
Person:modifiedAt2025-10-10ch_seco_sanctionsch-seco-80895
Person:modifiedAt2007-06-07un_sc_sanctionsunsc-112033
Person:modifiedAt2014-11-24un_sc_sanctionsunsc-112033
Person:nameADEL BEN AL-AZHAR BEN YOUSSEF HAMDIengjp_mof_sanctionsja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f
Person:nameADEL BEN AL-AZHAR BEN YOUSSEF HAMDIza_fic_sanctionszafic-346-adel-ben-al-azhar-ben-youssef-hamdi
Person:nameADEL BEN AL-AZHAR BEN YOUSSEF HAMDImd_terror_sanctionsmd-terr-1c3797e8eadd747b02bf3cfbeee00ca55ffd4c48
Person:nameعادل بن الأزهر بن يوسف حمديaraqa_nctc_sanctionsqa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi
Person:nameADEL BEN AL-AZHAR BEN YOUSSEF HAMDIau_dfat_sanctionsau-dfat-362-adel-ben-al-azhar-ben-youssef-hamdi
Person:nameADEL BEN AL-AZHAR BEN YOUSSEF HAMDIengqa_nctc_sanctionsqa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi
Person:nameAdel Ben Al-Azhar Ben Youssef Hamdich_seco_sanctionsch-seco-80895
Person:nameADEL BEN AL-AZHAR BEN YOUSSEF HAMDIenggb_hmt_sanctionsgb-hmt-7092
Person:nameAdel Ben Al-Azhar Ben Youssef HAMDIframc_fund_freezesmc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403
Person:nameZakariyabe_fod_sanctionseu-fsf-eu-591-84
Person:nameAdel Ben Al-Azhar Ben Youssef Hamdibe_fod_sanctionseu-fsf-eu-591-84
Person:nameAdel Ben Al-Azhar Ben Youssef Ben Soltanebe_fod_sanctionseu-fsf-eu-591-84
Person:nameADEL BEN AL-AZHAR BEN YOUSSEF HAMDIar_repetarpet-personas-112033
Person:nameADEL BEN AL-AZHAR BEN YOUSSEF HAMDIpolpl_finanse_sanctionsunsc-112033
Person:nameADEL BEN AL-AZHAR BEN YOUSSEF HAMDIun_sc_sanctionsunsc-112033
Person:nameAdel BEN SOLTANEengus_ofac_sdnofac-7251
Person:nameAdel Ben Al-Azhar Ben Youssef Ben Soltaneeu_fsfeu-fsf-eu-591-84
Person:nameZakariyaeu_fsfeu-fsf-eu-591-84
Person:nameAdel Ben Al-Azhar Ben Youssef Hamdieu_fsfeu-fsf-eu-591-84
Person:nameADEL BEN AL-AZHAR BEN YOUSSEF HAMDIua_sfms_blacklistua-sfms-34
Person:nameAdel Ben Al-Azhar Ben Youssef Ben Soltaneeu_travel_banseu-tb-logical-937
Person:nameADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANEengil_mod_terroristsil-nbctf-5b2b6f3721716cbb3fe050e6f227bc2d22353f49
Person:nameעאדל בן אלאזהר בן יוסף בן סלטאןhebil_mod_terroristsil-nbctf-5b2b6f3721716cbb3fe050e6f227bc2d22353f49
Person:nameعادل بن الأزهر بن يوسف بن سلطانarail_mod_terroristsil-nbctf-5b2b6f3721716cbb3fe050e6f227bc2d22353f49
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jpnjp_mof_sanctionsja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f
Person:nameعادل بن الأزهر بن يوسف حمديengjp_mof_sanctionsja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f
Person:nameBEN SOLTANE, Adelus_trade_cslofac-7251
Person:nameAdel Ben Al-Azhar Ben Youssef Hamdieu_travel_banseu-tb-logical-937
Person:nameZakariyaeu_travel_banseu-tb-logical-937
Person:nameAdel Ben Al-Azhar Ben Youssef HAMDIfrafr_tresor_gels_avoirfr-ga-2990
LegalEntity:nameADEL BEN AL-AZHAR BEN YOUSSEF HAMDItw_shtctw-shtc-2bf86f43ab902a5c904eba760079ec9272ef6c4d
LegalEntity:nameBEN SOLTANE, Adeltw_shtctw-shtc-d63d212c90457e7465d3bcc3abcd6bb4184e7676
Person:nameADEL BEN SOLTANEengus_sam_exclusionsusgsa-s4mr3pflc
Person:nameADEL BEN AL-AZHAR BEN YOUSSEF HAMDIenggb_fcdo_sanctionsgb-fcdo-aqd0119
Person:nameAdel Ben Soltanebg_omnio_poiomnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e
Person:nameADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANEindid_dttotid-dttot-5fac2c5347d15a2d0ed6967c1c7c6a39f887f7c1
Person:nameADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANEengus_sam_exclusionsusgsa-s4mr3r1qc
Person:nameADEL BEN AL-AZHAR BEN YOUSSEF HAMDItr_fcibunsc-112033
Person:nationalitytnza_fic_sanctionszafic-346-adel-ben-al-azhar-ben-youssef-hamdi
Person:nationalityitch_seco_sanctionsch-seco-80895
Person:nationalitytnch_seco_sanctionsch-seco-80895
Person:nationalitytnenggb_fcdo_sanctionsgb-fcdo-aqd0119
Person:nationalitytnar_repetarpet-personas-112033
Person:nationalitytneu_fsfeu-fsf-eu-591-84
Person:nationalitytnun_sc_sanctionsunsc-112033
Person:nationalitytnfrafr_tresor_gels_avoirfr-ga-2990
Person:nationalitytnbe_fod_sanctionseu-fsf-eu-591-84
Person:nationalitytnframc_fund_freezesmc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403
Person:nationalitytneu_travel_banseu-tb-logical-937
Person:nationalitytnengus_ofac_sdnofac-7251
Person:nationalitytnqa_nctc_sanctionsqa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi
Person:nationalitytnenggb_hmt_sanctionsgb-hmt-7092
Person:nationalitytnau_dfat_sanctionsau-dfat-362-adel-ben-al-azhar-ben-youssef-hamdi
Person:nationalitytnua_sfms_blacklistua-sfms-34
Person:notes(Tunisian national identity number W334061 issued on 9 Mar. 2011)ua_sfms_blacklistua-sfms-34
Person:notes２００４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：jpnjp_mof_sanctionsja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f
Person:notesAutre Identité : BNSDLA70L14Z352B : N° italien d'identification fiscaleframc_fund_freezesmc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403
Person:notesDeported 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. available.ch_seco_sanctionsch-seco-80895
Person:notes(also ADEL BEN SOLTANE)engus_sam_exclusionsusgsa-s4mr3r1qc
Person:notesDeported 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.enggb_fcdo_sanctionsgb-fcdo-aqd0119
Person:notesPassport 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. 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_x000D_ October 2023.au_dfat_sanctionsau-dfat-362-adel-ben-al-azhar-ben-youssef-hamdi
Person:notesDeported 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.enggb_hmt_sanctionsgb-hmt-7092
Person:notes(also ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE)engus_sam_exclusionsusgsa-s4mr3pflc
Person:notesDeported 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_sanctionszafic-346-adel-ben-al-azhar-ben-youssef-hamdi
Person:notesexpulsé 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 Hamdifrafr_tresor_gels_avoirfr-ga-2990
Person:notesDeported 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.ar_repetarpet-personas-112033
Person:notes2004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：jpnjp_mof_sanctionsja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f
Person:notesTunisia number M408665, issued on 4 Oct. 2000 (expired 3 Oct. 2005)ua_sfms_blacklistua-sfms-34
Person:notesDeported 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.un_sc_sanctionsunsc-112033
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting