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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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ASHRAF AL-QIZANI

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Tunisia
Nationality
Tunisia
Date of birth
5 Oct. 1991
Place of birth
El Gouazine, Dahmani, Governorate of Le Kef, Tunisia
Role
National identification no: 13601334, Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individua

Also known as

Aliases
Abu 'Ubaydah" · Abu ‘Ubaydah al-Kafi · Achraf Ben Fathi Ben Mabrouk'] · Achraf Ben Fathi Ben Mabrouk Guizani · Achref Ben Fethi Ben Mabrouk' · Achref Ben Fethi Ben Mabrouk Guizani · ['AL-GIZANI · "AL-KAFI · Ashraf' · Ashraf al-Gizani · Ashraf Al-Qizani · ASHRAF AL-QIZANI · 'GUIZANI · أشرف القيزاني

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 06/01/2022 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 3

MD_TERROR_SANCTIONSAU_DFATUS_TRADE_CSL

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ASHRAF AL-QIZANI القيزاني أ alias ASHRAF AL-GIZANI alias ABU ‘UBAYDAH AL-KAFI alias ACHREF BEN FETHI BEN MABROUK GUIZANI ALIAS ACHRAF BEN FATHI BEN MABROUK GUIZANI

Tunisia
Active source lists: BE_FOD, CH_SECO, ID_DTTOT, OFAC_SDN, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, ashraf, qizani
  • ✓ Both sources report nationality tunisia
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.