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 | Italian Fiscal Code: BNSDLA70L14Z352B |
|---|
| 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 |
|---|
Historical data
No records
Updated: 06.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.