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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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

ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI

⚠ Sanctioned · 1 active program
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Tunisian
Nationality
Tunisian
Date of birth
25763.0
Place of birth
Tunis, Tunisia
Role
Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005. a) Tunisian national identity number W334061 issued on 9 March 2011. b) Italian Fiscal Code: BNSDLA70L14Z352

Also known as

Aliases
Adel ben al-Azhar ben Youssef ben Soltane (formerly listed as) · ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI · Zakariya · عادل بن الأزهر بن يوسف حمدي

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 30/01/2020 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗

Listed on · 2

AU_DFATMD_TERROR_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Adel Ben Al-Azhar Ben Youssef Ben Soltane Zakariya Adel Ben Al-Azhar Ben Youssef Hamdi

Tunisia
Active source lists: BE_FOD, CH_SECO, EU_FSF, ID_DTTOT, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: adel, al, azhar, ben, hamdi, youssef
  • ✗ Nationalities differ (tun vs tunisia)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism (isil/al-qaida)

ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: adel, al, azhar, ben, hamdi, youssef
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI sanctioned?

Yes. ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2020-01-30T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI?

ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI is listed by AU DFAT under program AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-01-30T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.