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 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

⚠ Sanctioned · 2 active programs

Identity

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

Also known as

Aliases
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 · listed as Al-Qaida in Iraq · Senior member of Islamic State in Iraq and the Levant (ISIL)

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/01/2022 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 2

ID_DTTOTBE_FOD
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.