ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI

ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI 概述

    IDAQD0119
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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.

    实施的制裁武器禁运, 资产冻结, 旅行禁令
    上次更新2021年12月18日
    OFSI 组 ID7092

    ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    ADEL BEN AL-AZHAR BEN YOUSSEF HAMDIPrimary nameعادل بن الأزهر بن يوسف حمدي
    Adel ben al- Azhar ben Youssef ben SoltaneAlias Good quality a.k.a
    ZakariyaAlias Low quality a.k.a

    ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Tunisia

    ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    1970年7月14日TunisTunisiaTunisia Italian fiscal code BNSDLA70L14Z352B M408665 Tunisian. Issued on 4 October 2000. Expired on 3 October 2005
    1970年7月14日TunisTunisiaTunisia Tunisian National Identity number Issued on 9 March 2011 W334061 M408665 Tunisian. Issued on 4 October 2000. Expired on 3 October 2005

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0