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.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
7092
What alternative names has ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI
Primary name
عادل بن الأزهر بن يوسف حمدي
Adel ben al- Azhar ben Youssef ben Soltane
Alias
Good quality a.k.a
Zakariya
Alias
Low quality a.k.a
Where is ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Tunisia
What are the personal details of ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Jul 14, 1970
Tunis
Tunisia
Tunisia Italian fiscal code BNSDLA70L14Z352B
M408665 Tunisian. Issued on 4 October 2000. Expired on 3 October 2005
Jul 14, 1970
Tunis
Tunisia
Tunisia Tunisian National Identity number Issued on 9 March 2011 W334061
M408665 Tunisian. Issued on 4 October 2000. Expired on 3 October 2005
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.