Ashraf Al-Qizani
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
Designation timeline · 1
- Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 3
Possible matches in other source lists · 6
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, EU_FSF, ID_DTTOT, OFAC_SDN, UK_OFSI, UN_SC
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
ASHRAF AL-QIZANI
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ashraf, qizani - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
ASHRAF AL-QIZANI
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ashraf, qizani - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ashraf, qizani - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ashraf, qizani - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ashraf, qizani - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Tunisia
Frequently asked questions
Is Ashraf Al-Qizani sanctioned?
Yes. Ashraf Al-Qizani (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2022-01-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ashraf Al-Qizani?
Ashraf Al-Qizani is listed by AU DFAT under program AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.
When was Ashraf Al-Qizani first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-01-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Ashraf Al-Qizani is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.