Lists › EU Consolidated › eu_fsf-EU.591.84
Adel Ben Al-Azhar Ben Youssef Ben Soltane
Person on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2015. Source reference EU.591.84.
Programs
Names and aliases
| Adel Ben Al-Azhar Ben Youssef Ben Soltane | primary |
| Adel Ben Al-Azhar Ben Youssef Hamdi | alias (strong) |
| Zakariya | alias (strong) |
Identifiers
| National passport | M408665 | TN |
Details
| Countries |  Tunisia |
| Birth dates | 1970-07-14 |
| Birth places | Tunis TUNISIA |
| Addresses | TUNISIA |
Same name on other lists
ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI (un_sc), Adel BEN SOLTANE (ofac_sdn), ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.