Entity record
Adel ben al- Azhar ben Youssef ben SoltanePerson
Adel ben al- Azhar ben Youssef ben Soltane appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI) under programs SDGT, Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-19.
Also known as
- Adel Ben Al-Azhar Ben Youssef BEN SOLTANE
- ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI
- Zakariya
- Adel ben al- Azhar ben Youssef ben Soltane
- عادل بن الأزهر بن يوسف حمدي (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by European Union under program TAQA since . Other entities under TAQA
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Key properties
- Date of birth
- Place of birth
- Tunis; Tunis, TUNISIA; Tunis, Tunisia
- Nationality
- TN
Identifiers
- Italian Fiscal Code
- BNSDLA70L14Z352B
- Passport
- M408665
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- National Identification Number
- BNSDLA70L14Z352B
- National Identification Number
- (1) BNSDLA70L14Z352B (2) W334061
Addresses
Via Latisana n. 6, MilanTNSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 688cc3320df4c497… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Adel ben al- Azhar ben Youssef ben Soltane. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/adel-ben-al-azhar-ben-youssef-ben-soltane-nk82326ee7/
Machine-readable export (FTM + lineage): /people/adel-ben-al-azhar-ben-youssef-ben-soltane-nk82326ee7/entity.json