Lists › OFAC SDN › ofac_sdn-7251
Adel BEN SOLTANE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7251.
Programs
Names and aliases
| Adel BEN SOLTANE | primary |
| Adel Ben Al-Azhar Ben Youssef BEN SOLTANE | alias (strong) |
Identifiers
| Italian Fiscal Code | BNSDLA70L14Z352B | |
| Passport | M408665 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1970-07-14 |
| Birth places | Tunis, Tunisia |
| Addresses | Via Latisana n. 6 Milan Italy |
Same name on other lists
ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI (un_sc), Adel Ben Al-Azhar Ben Youssef Ben Soltane (eu_fsf), ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.