Lists of sanctions
216.73.216.2
02.07.2025 08:32:49

Adel BEN SOLTANE

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name BEN SOLTANE
First name/Name Adel
Full name/Name Adel BEN SOLTANE
Type Name
Last name/Name BEN SOLTANE
First name/Name Adel Ben Al-Azhar Ben Youssef
Full name/Name Adel Ben Al-Azhar Ben Youssef BEN SOLTANE
Type Alias
Quality Strong

Citizenships (1)

Country Tunisia

Addresses (1)

Street Via Latisana n. 6
City Milan
Country Italy
Full address Via Latisana n. 6, Milan, Italy

Birth data (2)

Birthdate
Place Tunis, Tunisia
Country Tunisia

Identification documents (3)

Type Passport: M408665
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Italian Fiscal Code: BNSDLA70L14Z352B

Historical data

No records
Updated: 02.07.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.