OFAC UID 7251 · SDN · Individual

Adel BEN SOLTANE

List
SDN
Type
Individual
Programs
SDGT
Designated
Aug 29, 2002

Also known as

  • Adel Ben Al-Azhar Ben Youssef BEN SOLTANE · a.k.a.

Addresses

  • Via Latisana n. 6 Milan Italy

Identifiers

  • Italian Fiscal Code: BNSDLA70L14Z352B
  • Passport: M408665
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886