Individual · 1 listing(s)
BEN SOLTANE, Adel currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2002-08-29 |
| Date of birth | 14 Jul 1970 |
| Place of birth | Tunis, Tunisia |
| Nationality | Tunisia |
| ID / passport | M408665 issued 04 Oct 2000 expires 03 Oct 2005 |
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