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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ben Soltane Adel Ben AlAzhar Ben Youssef

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-15 17:58:41

Accuracy: 90

Information:

Alias: Ben Soltane Adel Ben Al-Azhar Ben Youssef
Alias: Hamdi Adel Ben Al-Azhar Ben Youssef
Address: TUNISIA
Birth: 1970-07-14
ID Document: M408665 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Adel Ben AlAzhar Ben Youssef Ben Soltane

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-15 17:58:41

Accuracy: 75

Information:

Alias: Ben Soltane Adel Ben Al-Azhar Ben Youssef
Alias: Hamdi Adel Ben Al-Azhar Ben Youssef
Address: TUNISIA
Birth: 1970-07-14
ID Document: M408665 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions