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BEN SOLTANE Adel

Sanctioned
BEN SOLTANE Adel Ben Al-Azhar Ben Youssef
Type
person
Subtype
Country
Italy
Date of birth
1970-07-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7251
Asset freeze
2002-08-29activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BEN SOLTANE AdelPrimary name
    OFAC ↗
    Record provenance
    ID
    7251
    SHA-256
    8f454eeae687cbf126b189a0d932ac8ce1ad84532da57ced4d50985d1a0b443a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEN SOLTANE Adel Ben Al-Azhar Ben YoussefAlias
    OFAC ↗
    Record provenance
    ID
    7251
    SHA-256
    8f454eeae687cbf126b189a0d932ac8ce1ad84532da57ced4d50985d1a0b443a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BNSDLA70L14Z352BITALIAN_FISCAL_CODE
    OFAC ↗
    Record provenance
    ID
    7251
    SHA-256
    fb6b264f5c7b9a985663c2c6bad83c2ff6ddbe7ed7cab7952d0c2ad8e044ac65
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • M408665PASSPORT
    OFAC ↗
    Record provenance
    ID
    7251
    SHA-256
    fb6b264f5c7b9a985663c2c6bad83c2ff6ddbe7ed7cab7952d0c2ad8e044ac65
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7251OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7251
    SHA-256
    fb6b264f5c7b9a985663c2c6bad83c2ff6ddbe7ed7cab7952d0c2ad8e044ac65
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-07-14Birth date
    Source not recordedOriginal record not linked

Places

  • Tunis, TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    7251
    SHA-256
    8f454eeae687cbf126b189a0d932ac8ce1ad84532da57ced4d50985d1a0b443a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)