Is Adel Ben Soltane sanctioned?

Yes, Adel Ben Soltane appears on 23 sanctions lists: gb_fcdo_sanctions, za_fic_sanctions, ch_seco_sanctions, id_dttot, tr_fcib, tw_shtc, bg_omnio_poi, mc_fund_freezes, be_fod_sanctions, pl_finanse_sanctions, au_dfat_sanctions, qa_nctc_sanctions, us_ofac_sdn, jp_mof_sanctions, eu_fsf, un_sc_sanctions, ua_sfms_blacklist, eu_travel_bans, fr_tresor_gels_avoir, ar_repet, md_terror_sanctions, il_mod_terrorists, us_trade_csl.

What sanctions lists is Adel Ben Soltane on?

gb_fcdo_sanctions, za_fic_sanctions, ch_seco_sanctions, id_dttot, tr_fcib, tw_shtc, bg_omnio_poi, mc_fund_freezes, be_fod_sanctions, pl_finanse_sanctions, au_dfat_sanctions, qa_nctc_sanctions, us_ofac_sdn, jp_mof_sanctions, eu_fsf, un_sc_sanctions, ua_sfms_blacklist, eu_travel_bans, fr_tresor_gels_avoir, ar_repet, md_terror_sanctions, il_mod_terrorists, us_trade_csl

When was Adel Ben Soltane first sanctioned?

First designated on Apr 27, 2022.

Individual23 sanctions listsTNIT

Adel Ben Soltane

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name: Adel Ben Soltane
Entity Type: Individual (Person)
Countries: TN, IT
OpenSanctions ID: NK-WeCmRqFeeJC5d6TGJTKFv4
Date of Birth: Jul 14, 1970
Place of Birth: Тунис, Тунис
Gender: male
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Adel Ben Soltane appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions21 lists

gb_fcdo_sanctions
za_fic_sanctions
ch_seco_sanctions
id_dttot
tr_fcib
tw_shtc
bg_omnio_poi
mc_fund_freezes
be_fod_sanctions
pl_finanse_sanctions
qa_nctc_sanctions
jp_mof_sanctions
eu_fsf
un_sc_sanctions
ua_sfms_blacklist
eu_travel_bans
fr_tresor_gels_avoir
ar_repet
md_terror_sanctions
il_mod_terrorists
us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Via Latisana n. 6, Milan; Tunisia; Via Latisana № 6, Милано, Италия; Via Latisana n. 6, Milan, Italy; チュニジア; TUNISIE; Via Latisana n. 6 Milan Italy

Aliases (21)

Also Known As
アーディル・ベン・アル・アズハル・ベン・ユーセフ・ハムディ
Adel Ben Al-Azhar Ben Youssef Ben Soltane
ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI
عادل بن الأزهر بن يوسف حمدي
Adel Ben Al-Azhar Ben Youssef Hamdi
Adel BEN SOLTANE
עאדל בן אלאזהר בן יוסף בן סלטאן
عادل بن الأزهر بن يوسف بن سلطان
BEN SOLTANE, Adel
BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef
Adel ben al-Azhar ben Youssef ben Soltane
Adel ben al- Azhar ben Youssef ben Soltane
Adel ben al-Azhar ben Youssef ben Soltane, born 14 Jul. 1970 in Tunis, Tunisia
ザカリーヤ）
Адел Бен Солтане
Adel Ben Al-Azhar Ben Youssef BEN SOLTANE
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)
Zakariya
عادل بن الأزھر بن یوسف حمدي Ben Al-Azhar Ben Youssef Hamdi
Adel ben al- Azhar ben Youssef ben Soltane born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as)

Identification Numbers

Type	Number
ID Number	W334061
ID Number	チュニジア国民ID番号 W334061（2011年3月9日発行）
ID Number	Italian Fiscal Code（イタリア納税者番号）: BNSDLA70L14Z352B
ID Number	BNSDLA70L14Z352B
ID Number	M408665
Passport	W334061
Passport	M408665
Passport	チュニジア旅券 M408665 （2000年10月4日発行、2005年10月3日失効）

Related Entities (10)

Jalila Bent Mohamed Ben Rhouma TRABELSIIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

Slim Ben Mohamed Salah Ben Ahmed ZARROUKIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

Mohamed KARMOUSIndividual

mc_fund_freezesfr_tresor_gels_avoir

Mohamed Ferid AMRIIndividual

mc_fund_freezesfr_tresor_gels_avoir

Ghazoua Bent Hamed Ben Taher BOUAOUINAIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

Mohamed Adel Ben Mohamed Ben Rehouma TRABELSIIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

Mohamed Ben Belgacem Ben Abdallah AouadiIndividual

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

Nefissa Bent Mohamed Ben Rhouma TRABELSIIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

Douraied Ben Hamed Ben Taher BOUAOUINAIndividual

eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

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Risk Summary

Sanctions Lists: 23
Entity Type: Individual
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 4, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctionsid_dttottr_fcibtw_shtcbg_omnio_poimc_fund_freezesbe_fod_sanctionspl_finanse_sanctionsqa_nctc_sanctionsjp_mof_sanctionseu_fsfun_sc_sanctionsua_sfms_blacklisteu_travel_bansfr_tresor_gels_avoirar_repetmd_terror_sanctionsil_mod_terroristsus_trade_csl

Federal Register

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Country Data

Ports (LOCODE)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.