Lists of sanctions
3.138.119.235
26.10.2024 03:05:02

ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 03.09.2002
Remark 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

Names (4)

Last name/Name HAMDI
First name/Name ADEL
Second name/Name BEN AL-AZHAR
Third name/Name BEN YOUSSEF
Full name/Name ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI
Type Name
First name/Name Adel ben al- Azhar ben Youssef ben Soltane
Full name/Name Adel ben al- Azhar ben Youssef ben Soltane
Type Alias
Quality Good
Remark formerly listed as
First name/Name عادل بن الأزهر بن يوسف حمدي
Full name/Name عادل بن الأزهر بن يوسف حمدي
Type Original script
First name/Name Zakariya
Full name/Name Zakariya
Type Alias
Quality Low

Addresses (1)

Country TN
Full address Tunisia

Birth data (2)

Place Tunis
Country TN
Birthdate

Identification documents (3)

Type Passport: M408665
Country TN
Issue date 2
Remark expired 3 Oct. 2005
Type National Identification Number: BNSDLA70L14Z352B
Remark Tunisian national identity number W334061 issued on 9 Mar. 2011

Historical data

Identification documents (3)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: M408665
Country TN
Issue date 2
Remark expired 3 Oct. 2005 , ,
Status Historical (last time active at 12.08.2023 07:15)
Remark Tunisian national identity number W334061 issued on 9 Mar. 2011 , ,
Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: BNSDLA70L14Z352B
Remark ,
Updated: 26.10.2024. 00:15
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