amisanctioned
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.

ASHRAF AL-QIZANI

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Tunisia
Nationality
Tunisia
Date of birth
1991-10-05T00:00:00.000Z
Place of birth
Gouazine, Dahmani, Governorate of Le Kef, Tunisia

Also known as

Aliases
Abu 'Ubaydah al-Kafi · Abu ‘Ubaydah al-Kafi · Abu Ubaydah al-Kafi · Abu 'Ubaydah AL-KAFI · Achraf Ben Fathi Ben Mabrouk Guizani · Achraf Ben Fathi Ben Mabrouk GUIZANI · Achref Ben Fethi Ben Mabrouk Guizani · Achref Ben Fethi Ben Mabrouk GUIZANI · Ashraf al-Gizani · Ashraf AL-GIZANI · Ashraf Al-Qizani · Ashraf AL-QIZANI · ASHRAF AL-QIZANI · ASHRAF AL-QIZANI; أشرف القيزاني · أشرف القيزاني · أشرف القيزاني; アシュラフ・アル・キーザーニー; ASHRAF AL-QIZANI · アシュラフ・アル・ギザニ · アチラフ・ベン・ファティ・ベン・マブルーク・ギザニ · アチレフ・ベン・フェティ・ベン・マブルーク・ギザニ · アブ・ウバイダ・ アル・カフィ

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 29/12/2021 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0375) Counter-terrorism (ISIL/Al-Qaida) 29/12/2021 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.