BEN SOLTANE, Adel — OFAC Sanctioned (SDGT, individual)
BEN SOLTANE, Adel — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BEN SOLTANE, Adel; Type: individual; Sanctions program: SDGT.
| Name | BEN SOLTANE, Adel |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 14 Jul 1970; POB Tunis, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M408665 issued 04 Oct 2000 expires 03 Oct 2005; Italian Fiscal Code BNS |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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