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Home › Search › ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI

ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Tunisia
Nationality
Tunisia
Date of birth
1970-07-14T00:00:00.000Z
Place of birth
Tunis, Tunisia

Also known as

Aliases
Adel ben al- Azhar ben Youssef ben Soltane · Adel ben al-Azhar ben Youssef ben Soltane · ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI · born 14 Jul. 1970 in Tunis · Tunisia · Zakariya · عادل بن الأزهر بن يوسف حمدي; ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI · アーディル・ベン・アル・アズハル・ベン・ユーセフ・ベン・ソルタン · アーディル・ベン・アル・アズハル・ベン・ユーセフ・ベン・ソルタン（1970年7月14日チュニジア国チュニスにて出生）(以前掲載の氏名) · ザカリーヤ）

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0119) Counter-terrorism (ISIL/Al-Qaida) 03/09/2002 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 03/09/2002 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 5

UN_SCUK_OFSIZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.