OFAC SDNCriticalindividual

BEN SOLTANE, Adel

🇮🇹Italy7251

FEOC Flagged

BEN SOLTANE, Adel appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowItaly (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BEN SOLTANE, Adel

Italy

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BEN SOLTANE, Adel#7251

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BEN SOLTANE, Adel

Italy

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef

Known addresses

Via Latisana n. 6, Milan, Italy

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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 BNSDLA70L14Z352B.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7251",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7251",
  "entity_name": "BEN SOLTANE, Adel",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [
    "BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef"
  ],
  "addresses": [
    "Via Latisana n. 6, Milan, Italy"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7251",
    "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 BNSDLA70L14Z352B.",
    "tonnage": "-0- ",
    "sdn_name": "BEN SOLTANE, Adel",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.