SDN list · entry 7251
BEN SOLTANE Adel
Yes. BEN SOLTANE Adel is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 7251, added on August 29, 2002. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 29, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BEN SOLTANE Adel Ben Al-Azhar Ben Youssef | A.K.A. | strong |
| BEN SOLTANE Adel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Italian Fiscal Code | BNSDLA70L14Z352B | not published |
| Passport | M408665 | not published |
Details published by OFAC
| Date of birth | July 14, 1970 |
|---|---|
| Place of birth | Tunis, Tunisia |
| Nationality | Tunisia |
| Address | Via Latisana n. 6, Milan, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown