Lists › UK Sanctions List › uk_fcdo-AQD0119

ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI

Person on the UK Sanctions List, listed Sept. 3, 2002. Source reference AQD0119.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Identifiers

Details

Countries	Tunisia
Birth dates	1970-07-14
Addresses	Tunisia

Remarks (as published)

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.

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 Ben Soltane (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.