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Canonical ID: NK-WeCmRqFeeJC5d6TGJTKFv4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | HAMDI | tr_fcib | unsc-112033 | ||||
Person:lastName | Hamdi | be_fod_sanctions | be-fod-9445598caaadcea5f810c82d79068b690a8bc867 | ||||
Person:lastName | BEN SOLTANE | eng | us_sam_exclusions | usgsa-s4mr3r1qc | |||
Person:lastName | Hamdi | eu_travel_bans | eu-tb-logical-937 | ||||
Person:lastName | Ben Soltane | eu_travel_bans | eu-tb-logical-937 | ||||
Person:lastName | Zakariya | eng | gb_fcdo_sanctions | gb-fcdo-aqd0119 | |||
Person:lastName | ben Soltane | eng | gb_fcdo_sanctions | gb-fcdo-aqd0119 | |||
Person:lastName | HAMDI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0119 | |||
Person:lastName | Hamdi | eu_fsf | eu-fsf-eu-591-84 | ||||
Person:lastName | Hamdi | ch_seco_sanctions | ch-seco-80895 | ||||
Person:lastName | BEN SOLTANE | eng | us_ofac_sdn | ofac-7251 | |||
Person:lastName | Soltane | bg_omnio_poi | omnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e | ||||
Person:lastName | HAMDI | ar_repet | arpet-personas-112033 | ||||
Person:lastName | Солтане | bul | bg_omnio_poi | omnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e | |||
Person:lastName | HAMDI | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
Person:lastName | HAMDI | pol | pl_finanse_sanctions | unsc-112033 | |||
Person:lastName | Ben Soltane | be_fod_sanctions | be-fod-9445598caaadcea5f810c82d79068b690a8bc867 | ||||
Person:lastName | BEN SOLTANE | eng | us_sam_exclusions | usgsa-s4mr3pflc | |||
Person:lastName | HAMDI | fra | fr_tresor_gels_avoir | fr-ga-2990 | |||
Person:lastName | HAMDI | qa_nctc_sanctions | qa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:lastName | ben Soltane | eng | gb_hmt_sanctions | gb-hmt-7092 | |||
Person:middleName | Ben Al-Azhar Ben Youssef | eu_fsf | eu-fsf-eu-591-84 | ||||
Person:middleName | Ben Al-Azhar Ben Youssef | eu_travel_bans | eu-tb-logical-937 | ||||
Person:middleName | Ben Al-Azhar Ben Youssef | be_fod_sanctions | be-fod-9445598caaadcea5f810c82d79068b690a8bc867 | ||||
Person:modifiedAt | 2014-11-24 | un_sc_sanctions | unsc-112033 | ||||
Person:modifiedAt | 2023-10-30 | ar_repet | arpet-personas-112033 | ||||
Person:modifiedAt | 2010-12-23 | un_sc_sanctions | unsc-112033 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-7092 | ||||
Person:modifiedAt | 2015-01-17 | eu_fsf | eu-fsf-eu-591-84 | ||||
Person:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-112033 | ||||
Person:modifiedAt | 2005-12-20 | un_sc_sanctions | unsc-112033 | ||||
Person:modifiedAt | 2025-10-10 | ch_seco_sanctions | ch-seco-80895 | ||||
Person:modifiedAt | 2023-10-30 | un_sc_sanctions | unsc-112033 | ||||
Person:modifiedAt | 2007-06-07 | un_sc_sanctions | unsc-112033 | ||||
Person:name | Adel Ben Al-Azhar Ben Youssef Hamdi | ch_seco_sanctions | ch-seco-80895 | ||||
Person:name | Adel Ben Al-Azhar Ben Youssef HAMDI | fra | fr_tresor_gels_avoir | fr-ga-2990 | |||
Person:name | Adel Ben Al-Azhar Ben Youssef Hamdi | au_dfat_sanctions | au-dfat-362-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:name | Adel Ben Al-Azhar Ben Youssef Ben Soltane | be_fod_sanctions | be-fod-9445598caaadcea5f810c82d79068b690a8bc867 | ||||
Person:name | Adel Ben Al-Azhar Ben Youssef Hamdi | be_fod_sanctions | be-fod-9445598caaadcea5f810c82d79068b690a8bc867 | ||||
Person:name | ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI | md_terror_sanctions | md-terr-1c3797e8eadd747b02bf3cfbeee00ca55ffd4c48 | ||||
Person:name | ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI | eng | qa_nctc_sanctions | qa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi | |||
Person:name | عادل بن الأزهر بن يوسف حمدي | ara | qa_nctc_sanctions | qa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi | |||
Person:name | ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI | tr_fcib | unsc-112033 | ||||
Person:name | Adel Ben Al-Azhar Ben Youssef Ben Soltane | eu_fsf | eu-fsf-eu-591-84 | ||||
Person:name | Adel Ben Al-Azhar Ben Youssef Hamdi | eu_fsf | eu-fsf-eu-591-84 | ||||
Person:name | ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI | pol | pl_finanse_sanctions | unsc-112033 | |||
Person:name | עאדל בן אלאזהר בן יוסף בן סלטאן | heb | il_mod_terrorists | il-nbctf-5b2b6f3721716cbb3fe050e6f227bc2d22353f49 | |||
Person:name | ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE | eng | il_mod_terrorists | il-nbctf-5b2b6f3721716cbb3fe050e6f227bc2d22353f49 | |||
Person:name | عادل بن الأزهر بن يوسف بن سلطان | ara | il_mod_terrorists | il-nbctf-5b2b6f3721716cbb3fe050e6f227bc2d22353f49 | |||
Person:name | Adel Ben Al-Azhar Ben Youssef HAMDI | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
Person:name | ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI | ar_repet | arpet-personas-112033 | ||||
Person:name | Adel BEN SOLTANE | eng | us_ofac_sdn | ofac-7251 | |||
Person:name | ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI | eng | jp_mof_sanctions | ja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f | |||
Person:name | عادل بن الأزهر بن يوسف حمدي | eng | jp_mof_sanctions | ja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f | |||
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 | |||
Person:name | ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0119 | |||
Person:name | ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI | za_fic_sanctions | zafic-346-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:name | ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI | un_sc_sanctions | unsc-112033 | ||||
Person:name | Adel Ben Al-Azhar Ben Youssef Hamdi | eu_travel_bans | eu-tb-logical-937 | ||||
Person:name | Adel Ben Al-Azhar Ben Youssef Ben Soltane | eu_travel_bans | eu-tb-logical-937 | ||||
LegalEntity:name | BEN SOLTANE, Adel | tw_shtc | tw-shtc-d63d212c90457e7465d3bcc3abcd6bb4184e7676 | ||||
Person:name | ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI | ind | id_dttot | id-dttot-666ad043d7aac208537f5646fcf2a0741683fe9b | |||
LegalEntity:name | ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI | tw_shtc | tw-shtc-2bf86f43ab902a5c904eba760079ec9272ef6c4d | ||||
Person:name | ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE | eng | us_sam_exclusions | usgsa-s4mr3r1qc | |||
Person:name | ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI | eng | gb_hmt_sanctions | gb-hmt-7092 | |||
Person:name | ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI | ua_sfms_blacklist | ua-sfms-34 | ||||
Person:name | ADEL BEN SOLTANE | eng | us_sam_exclusions | usgsa-s4mr3pflc | |||
Person:name | Adel Ben Soltane | eng | bg_omnio_poi | omnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e | |||
Person:name | BEN SOLTANE, Adel | us_trade_csl | ofac-7251 | ||||
Person:nationality | tn | eu_travel_bans | eu-tb-logical-937 | ||||
Person:nationality | tn | gb_fcdo_sanctions | gb-fcdo-aqd0119 | ||||
Person:nationality | tn | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | ||||
Person:nationality | tn | gb_hmt_sanctions | gb-hmt-7092 | ||||
Person:nationality | it | ch_seco_sanctions | ch-seco-80895 | ||||
Person:nationality | tn | qa_nctc_sanctions | qa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:nationality | tn | ch_seco_sanctions | ch-seco-80895 | ||||
Person:nationality | tn | us_ofac_sdn | ofac-7251 | ||||
Person:nationality | tn | ua_sfms_blacklist | ua-sfms-34 | ||||
Person:nationality | tn | eu_fsf | eu-fsf-eu-591-84 | ||||
Person:nationality | tn | un_sc_sanctions | unsc-112033 | ||||
Person:nationality | tn | za_fic_sanctions | zafic-346-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:nationality | tn | fr_tresor_gels_avoir | fr-ga-2990 | ||||
Person:nationality | tn | ar_repet | arpet-personas-112033 | ||||
Person:notes | (also ADEL BEN SOLTANE) | eng | us_sam_exclusions | usgsa-s4mr3r1qc | |||
Person:notes | Autre Identité : BNSDLA70L14Z352B : N° italien d'identification fiscale | fra | mc_fund_freezes | mc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403 | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | ar_repet | arpet-personas-112033 | ||||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | un_sc_sanctions | unsc-112033 | ||||
Person:notes | 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： | jpn | jp_mof_sanctions | ja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f | |||
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0119 | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available. | ch_seco_sanctions | ch-seco-80895 | ||||
Person:notes | (also ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE) | eng | us_sam_exclusions | usgsa-s4mr3pflc | |||
Person:notes | 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： | jpn | jp_mof_sanctions | ja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f | |||
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 | ||||
Person:notes | 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. | au_dfat_sanctions | au-dfat-362-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-2990 | |||
Person:notes | 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. | au_dfat_sanctions | au-dfat-362-adel-ben-al-azhar-ben-youssef-hamdi | ||||
Person:notes | - 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 | ind | id_dttot | id-dttot-666ad043d7aac208537f5646fcf2a0741683fe9b | |||
Person:notes | Tunisia number M408665, issued on 4 Oct. 2000 (expired 3 Oct. 2005) | ua_sfms_blacklist | ua-sfms-34 | ||||
Person:notes | (Tunisian national identity number W334061 issued on 9 Mar. 2011) | ua_sfms_blacklist | ua-sfms-34 | ||||
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. | eng | gb_hmt_sanctions | gb-hmt-7092 | |||