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Abu ‘Ubaydah al-Kafi

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
TN
Date of birth
1991-10-05T00:00:00.000Z
Place of birth
El Gouazine, TUNISIA

Also known as

Aliases
Abu ‘Ubaydah al-Kafi · Achraf Ben Fathi Ben Mabrouk Guizani · Achref Ben Fethi Ben Mabrouk Guizani · Ashraf al-Gizani · Ashraf Al-Qizani · أشرف   القيزاني

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2022/5 (OJ L1)) 05/01/2022 source ↗

Listed on · 1

EU_FSF
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.