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.

Home › Search › ASHRAF AL-QIZANI

ASHRAF AL-QIZANI

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
Tunisia
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
Abu 'Ubaydah al-Kafi · Abu ‘Ubaydah al-Kafi · Abu Ubaydah al-Kafi · Abu 'Ubaydah AL-KAFI · Abu ‘Ubaydah al-Kafi; Ashraf Al-Qizani; Achref Ben Fethi Ben Mabrouk Guizani; أشرف القيزاني; Achraf Ben Fathi Ben Mabrouk Guizani; Ashraf al-Gizani · 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 · 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) · 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 · 10

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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/01/2022 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 ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT 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 ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 10

ID_DTTOTBE_FODUN_SCUK_OFSIOFAC_SDNCH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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

Tunisia
Active source lists: AU_DFAT, MD_TERROR_SANCTIONS

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.