Statements: Adel Ben Soltane

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also ADEL BEN SOLTANE)engus_sam_exclusionsusgsa-s4mr3r1qc
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: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 October 2023.au_dfat_sanctionsau-dfat-362-adel-ben-al-azhar-ben-youssef-hamdi
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-112033
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: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: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: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(Tunisian national identity number W334061 issued on 9 Mar. 2011)ua_sfms_blacklistua-sfms-34
Person:notesTunisia number M408665, issued on 4 Oct. 2000 (expired 3 Oct. 2005)ua_sfms_blacklistua-sfms-34
Person:passportNumberM408665engus_ofac_sdnofac-7251
Person:passportNumberM408665ua_sfms_blacklistua-sfms-34
Person:passportNumberW334061framc_fund_freezesmc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403
Person:passportNumberW334061frafr_tresor_gels_avoirfr-ga-2990
Person:passportNumberM408665frafr_tresor_gels_avoirfr-ga-2990
Person:passportNumberM408665framc_fund_freezesmc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403
Person:passportNumberM408665ch_seco_sanctionsch-seco-80895
Person:passportNumberチュニジア旅券 M408665 （2000年10月4日発行、2005年10月3日失効）jpnjp_mof_sanctionsja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f
Person:passportNumberM408665un_sc_sanctionsunsc-112033
Person:passportNumberM408665qa_nctc_sanctionsqa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi
Person:passportNumberM408665za_fic_sanctionszafic-346-adel-ben-al-azhar-ben-youssef-hamdi
Person:passportNumberM408665be_fod_sanctionsbe-fod-9445598caaadcea5f810c82d79068b690a8bc867
Person:passportNumberM408665enggb_hmt_sanctionsgb-hmt-7092
Person:previousNameAdel ben al-Azhar ben Youssef ben Soltanech_seco_sanctionsch-seco-80895
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-591-84
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2990
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-591-84
Person:programIdSECO-ISILch_seco_sanctionsch-seco-80895
Person:programIdUS-TERRengus_ofac_sdnofac-7251
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0119
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-362-adel-ben-al-azhar-ben-youssef-hamdi
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7092
Person:programIdUN-SCISILun_sc_sanctionsunsc-112033
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2990fr_tresor_gels_avoirfr-ga-2990
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7251us_ofac_sdnofac-7251
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=ENbe_fod_sanctionsbe-fod-9445598caaadcea5f810c82d79068b690a8bc867
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e
Person:taxNumberBNSDLA70L14Z352Bengus_ofac_sdnofac-7251
Person:taxNumberBNSDLA70L14Z352Bbg_omnio_poiomnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e
Person:taxNumberBNSDLA70L14Z352Bbulbg_omnio_poiomnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e
Person:topicssanctionbg_omnio_poiomnio-2c8187223d470cad3d8e42dbd5e814f7f3af592e
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-591-84
Person:topicssanctionqa_nctc_sanctionsqa-nctc-112033-adel-ben-al-azhar-ben-youssef-hamdi
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0119
Person:topicssanctionch_seco_sanctionsch-seco-80895
Person:topicssanctiontr_fcibunsc-112033
Person:topicssanctionau_dfat_sanctionsau-dfat-362-adel-ben-al-azhar-ben-youssef-hamdi
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2990
Person:topicssanctionmc_fund_freezesmc-freezes-4168467c28fe5f67f5a0d9c36cf94c62d7ae1403
Person:topicssanctionpl_finanse_sanctionsunsc-112033
Person:topicscrime.terroril_mod_terroristsil-nbctf-5b2b6f3721716cbb3fe050e6f227bc2d22353f49
Person:topicssanctionus_trade_cslofac-7251
Person:topicssanctionua_sfms_blacklistua-sfms-34
Person:topicssanctioneu_travel_banseu-tb-logical-937
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r1qc
Person:topicssanctionmd_terror_sanctionsmd-terr-1c3797e8eadd747b02bf3cfbeee00ca55ffd4c48
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pflc
Person:topicssanctionun_sc_sanctionsunsc-112033
Person:topicssanctionindid_dttotid-dttot-5fac2c5347d15a2d0ed6967c1c7c6a39f887f7c1
Person:topicssanctionjp_mof_sanctionsja-mof-c23d6984e3c2ed0b1cbc3a8a0797d88b7feff96f
Person:topicssanctionar_repetarpet-personas-112033
Person:topicssanctionbe_fod_sanctionsbe-fod-9445598caaadcea5f810c82d79068b690a8bc867
LegalEntity:topicsexport.controltw_shtctw-shtc-d63d212c90457e7465d3bcc3abcd6bb4184e7676
Person:topicssanctionza_fic_sanctionszafic-346-adel-ben-al-azhar-ben-youssef-hamdi
LegalEntity:topicsexport.controltw_shtctw-shtc-2bf86f43ab902a5c904eba760079ec9272ef6c4d
Person:topicssanctioneu_fsfeu-fsf-eu-591-84
Person:topicssanctionus_ofac_sdnofac-7251
Person:topicssanctiongb_hmt_sanctionsgb-hmt-7092
Person:uniqueEntityIdUVHQG35HBHX8engus_sam_exclusionsusgsa-s4mr3pflc
Person:weakAliasZakariyaar_repetarpet-personas-112033
Person:weakAliasZakariyabe_fod_sanctionsbe-fod-9445598caaadcea5f810c82d79068b690a8bc867
Person:weakAliasZakariyaun_sc_sanctionsunsc-112033
Person:weakAliasAdel ben al- Azhar ben Youssef ben Soltaneenggb_fcdo_sanctionsgb-fcdo-aqd0119
Person:weakAliasZakariyaeu_travel_banseu-tb-logical-937
Person:weakAliasZakariyach_seco_sanctionsch-seco-80895
Person:weakAliasZakariyaua_sfms_blacklistua-sfms-34
Person:weakAliasZakariyaenggb_fcdo_sanctionsgb-fcdo-aqd0119
Person:weakAliasZakariyaeu_fsfeu-fsf-eu-591-84
Person:weakAliasZakariyabe_fod_sanctionseu-fsf-eu-591-84
Person:weakAliasZakariyaenggb_hmt_sanctionsgb-hmt-7092
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