Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:112033-ano
Personas veidsPersonas veids:Individual
PersonaPersona:ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI
عادل بن الأزهر بن يوسف حمدي
Zakariya
Adel ben al- Azhar ben Youssef ben Soltane
AdreseAdrese:Tunisia
Tunis, Tunisia
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeDeported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2002-09-03Dzimšanas datums: 1970-07-14Dokumenta izdošanas datums: 2000-10-04Ieraksta atjaunošanas datums: 2005-12-20, 2007-06-07, 2010-12-23, 2014-11-24, 2019-12-06, 2023-10-30
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>112033</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>ADEL</FIRST_NAME>
             <SECOND_NAME>BEN AL-AZHAR</SECOND_NAME>
             <THIRD_NAME>BEN YOUSSEF</THIRD_NAME>
             <FOURTH_NAME>HAMDI</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.068</REFERENCE_NUMBER>
             <LISTED_ON>2002-09-03</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>عادل بن الأزهر بن يوسف حمدي</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year
 prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan.
 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi
 in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.  INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Tunisia</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2005-12-20</VALUE>
                 <VALUE>2007-06-07</VALUE>
                 <VALUE>2010-12-23</VALUE>
                 <VALUE>2014-11-24</VALUE>
                 <VALUE>2019-12-06</VALUE>
                 <VALUE>2023-10-30</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Zakariya</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Adel ben al- Azhar ben Youssef ben Soltane</ALIAS_NAME>
                 <DATE_OF_BIRTH>1970-07-14</DATE_OF_BIRTH>
                 <CITY_OF_BIRTH>Tunis</CITY_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
                 <NOTE>formerly listed as</NOTE>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY>Tunisia</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1970-07-14</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Tunis</CITY>
                 <COUNTRY>Tunisia</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2>
                 <NUMBER>M408665</NUMBER>
                 <ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2000-10-04</DATE_OF_ISSUE>
                 <NOTE>expired 3 Oct. 2005</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NOTE>Tunisian national identity number W334061 issued on 9 Mar. 2011</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <TYPE_OF_DOCUMENT2>Italian Fiscal Code:</TYPE_OF_DOCUMENT2>
                 <NUMBER>BNSDLA70L14Z352B</NUMBER>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>