Last Updated: January 19, 2026
Adel BEN SOLTANE
Aliases
Adel Ben Al-Azhar Ben Youssef BEN SOLTANE
Nationality
Tunisia
DoB
1970-07-14
Address
Via Latisana n. 6, Milan, Italy
Reg. ID
BNSDLA70L14Z352B, Italian Fiscal Code; M408665, Passport
Official reason
Ben Soltane, a known member of the GSPC, has been convicted for criminal conspiracy on the following counts: trafficking in arms, explosives, and chemical weapons, receiving stolen goods, making and using false documents, and for facilitating the entry of illegal immigrants into Italy. Ben Soltane was also involved in and arrested for the preparati...
Other Information
https://home.treasury.gov/news/press-releases/po3380
Date of listing
2002-08-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL