Is Adel Ben Soltane sanctioned?

Yes, Adel Ben Soltane appears on 24 sanctions lists: qa_nctc_sanctions, ch_seco_sanctions, md_terror_sanctions, mc_fund_freezes, eu_travel_bans, id_dttot, fr_tresor_gels_avoir, il_mod_terrorists, tr_fcib, jp_mof_sanctions, za_fic_sanctions, us_ofac_sdn, tw_shtc, pl_finanse_sanctions, ua_sfms_blacklist, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, un_sc_sanctions, bg_omnio_poi, ar_repet, gb_fcdo_sanctions, au_dfat_sanctions.

What sanctions lists is Adel Ben Soltane on?

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

When was Adel Ben Soltane first sanctioned?

First designated on Apr 27, 2022.

Individual24 sanctions listsITTN

Adel Ben Soltane

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 26, 2026

Entity Overview

Full Name: Adel Ben Soltane
Entity Type: Individual (Person)
Countries: IT, TN
OpenSanctions ID: NK-WeCmRqFeeJC5d6TGJTKFv4
Date of Birth: Jul 14, 1970
Place of Birth: Tunis, Tunisia
Gender: male
First Seen: Apr 27, 2022
Last Confirmed On List: Oct 30, 2026
Last Updated: Oct 26, 2026

Cross-Source Intelligence

Risk Level

High

24 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 2026-10-30 · Updates daily

Multi-List Designation

Adel Ben Soltane appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions22 lists

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

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

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

Aliases (19)

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 HAMDI
Adel Ben Al-Azhar Ben Youssef Ben Soltane
عادل بن الأزهر بن يوسف بن سلطان
عادل بن الأزهر بن يوسف حمدي
Adel BEN SOLTANE
Adel Ben Al-Azhar Ben Youssef Hamdi
BEN SOLTANE, Adel
עאדל בן אלאזהר בן יוסף בן סלטאן
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
BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef
Zakariya
Adel ben al-Azhar ben Youssef ben Soltane
ザカリーヤ
Адел Бен Солтане
Adel ben al- Azhar ben Youssef ben Soltane born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as)
Adel Ben Al-Azhar Ben Youssef BEN SOLTANE
عادل بن الأزھر بن یوسف حمدي Ben Al-Azhar Ben Youssef Hamdi
Adel ben al- Azhar ben Youssef ben Soltane

Identification Numbers

Type	Number
ID Number	BNSDLA70L14Z352B
ID Number	Italian Fiscal Code（イタリア納税者番号）: BNSDLA70L14Z352B
ID Number	M408665
ID Number	W334061
ID Number	チュニジア国民ID番号 W334061（2011年3月9日発行）
Passport	BNSDLA70L14Z352B
Passport	W334061
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）
Passport	M408665

Related Entities (10)

Petropark S.R.L.Organization

us_trade_csltw_shtcus_ofac_sdn

Giulio SfogliettiIndividual

us_trade_csltw_shtcus_ofac_sdn

Jonatan ZimenkovIndividual

jp_mof_sanctionsus_trade_cslus_ofac_sdn

Mohamed El MahfoudiIndividual

ro_onpcsb_sanctionsbg_omnio_poi

CUBAN CIGARS TRADEOrganization

us_trade_cslus_ofac_sdn

'NDRANGHETA ORGANIZATIONOrganization

us_trade_cslus_ofac_sdn

Baazaoui MondherIndividual

us_trade_csltw_shtcbg_omnio_poi+1 more

Chiheb Ben Mohamed AYARIIndividual

il_mod_terroriststw_shtcus_trade_csl+2 more

ABBAS, Abdul HusseinEntity

tw_shtc

IRASCO S.R.L.Organization

us_trade_cslus_ofac_sdn

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Risk Summary

Sanctions Lists: 24
Entity Type: Individual
Last Confirmed On List: Oct 30, 2026
Last Updated: Oct 26, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctionsmc_fund_freezeseu_travel_bansid_dttotfr_tresor_gels_avoiril_mod_terroriststr_fcibjp_mof_sanctionsza_fic_sanctionstw_shtcpl_finanse_sanctionsua_sfms_blacklistus_trade_cslbe_fod_sanctionseu_fsfeu_journal_sanctionsun_sc_sanctionsbg_omnio_poiar_repetgb_fcdo_sanctions

Federal Register

Search for designation notices, OFAC actions, and regulatory filings.

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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.