Lists of sanctions
3.138.119.235
26.10.2024 03:05:04

ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 05.09.2002
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 Primary name
Last name/Name Zakariya
Full name/Name Zakariya
Type AKA (also known as)
Quality Low quality
Full name/Name عادل بن الأزهر بن يوسف حمدي
Type Non-Latin script
Last name/Name ben Soltane
First name/Name Adel
Second name/Name ben al- Azhar
Third name/Name ben Youssef
Full name/Name Adel ben al- Azhar ben Youssef ben Soltane
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country TN

Addresses (1)

Country TN

Birth data (1)

Birthdate
Place Tunis
Country TN

Identification documents (4)

Type Individual National ID Number: (1) BNSDLA70L14Z352B (2) W334061
Type Individual NI Details: (1) Italian fiscal code (2) Tunisian national identity number. Issued on 9 March 2011
Type Individual Passport Details: Tunisian. Issued on 4 October 2000. Expired on 3 October 2005
Type Individual Passport Number: M408665

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hamdi
First name/Name Adel
Second name/Name Ben Al-Azhar
Third name/Name Ben Youssef
Full name/Name Hamdi Adel Ben Al-Azhar Ben Youssef
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name ben soltane
First name/Name Adel
Second name/Name Ben Al-Azhar
Third name/Name Ben Youssef
Full name/Name ben soltane Adel Ben Al-Azhar Ben Youssef
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country TN

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country TN
Full address Tunisia

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Tunis
Country TN

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: (1) BNSDLA70L14Z352B (Italian fiscal code) (2) W334061 (Tunisian national identity number). Issued on 9 March 2011
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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.
Updated: 26.10.2024. 00:15
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