Search OpenSanctions

Advanced

ABU 'UBAYDAH AL-KAFI

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABU 'UBAYDAH AL-KAFI · AL-QIZANI, Ashraf · ASHRAF AL-QIZANI القيزاني أ · Abu ‘Ubaydah al-Kafi · Achraf Ben Fathi Ben Mabrouk Guizani · 6 more...[sources]
Other nameACHRAF BEN FATHI BEN MABROUK GUIZANI; · AL-GIZANI, Ashraf · AL-KAFI, Abu 'Ubaydah · Abu 'Ubaydah al-Kafi · Abu Ubaydah al-Kafi · 9 more...[sources]
Weak aliasAbu ‘Ubaydah al-Kafi · Achraf Ben Fathi Ben Mabrouk Guizani · Achref Ben Fethi Ben Mabrouk Guizani · Ashraf al-Gizani · アシュラフ・アル・ギザニ · 3 more...[sources]
Birth date[sources]
Place of birthDahmani, Governorate of Le Kef, El Gouazine, TUNISIA · El Gouazine, Dahmani, gouvernorat de Kef: TUNISIE · El Gouazine, Dahmani, Governorate dari Le Kef, Tunisia · El Gouazine, Dahmani, Governorate of Le Kef · El Gouazine, Dahmani, Governorate of Le Kef Tunisia · 4 more...[sources]
Gendermale[sources]
NationalityTunisia[sources]
CountryTunisia[sources]
Country of birthTunisia[sources]
First nameABU 'UBAYDAH · ACHRAF BEN FATHI BEN MABROUK · ACHREF BEN FETHI BEN MABROUK · Abu · Achraf · 4 more...[sources]
ID Number13601334 · 13601334（チュニジア） · National identification no: 13601334,Tunisia[sources]
Last nameAl-Qizani · Guizani · al-Gizani · al-Kafi · القيزاني[sources]
Middle name'Ubaydah · Ben · Ben Fathi Ben Mabrouk · Ben Fethi Ben Mabrouk · Ben Mabrouk · 3 more...[sources]
Second name'Ubaydah · Ben · Ben Fathi · Ben Fethi[sources]
Unique Entity IDH4LQA4FCJAN4 · TLVRJ4787QU8 · TLWCTXBK46J7 · TLWQR7CBV9J5 · TLY4N1E8FLA6[sources]
PositionSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq[sources]
AddressTunisia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.

— Argentina RePET Sanctions,

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 individuals to perpetrate terrorist acts via online video.

— Australian Sanctions Consolidated List,

UNLI - 30.12.2021

— Belgian Financial Sanctions,

Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.

— Belgian Financial Sanctions,

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. available.

— Swiss SECO Sanctions/Embargoes,

Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.

— EU Financial Sanctions Files (FSF),

UNLI - 30.12.2021

— EU Financial Sanctions Files (FSF),

Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.

— EU Consolidated Travel Bans,

UNLI - 30.12.2021

— EU Consolidated Travel Bans,

Membre haut placé du groupe État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115). A recruté pour le compte de l'EIIL et donné ordre à des personnes, par le biais de vidéos en ligne, de perpétrer des actes terroristes. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

— French National Asset Freezing System,

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.  INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

— UK FCDO Sanctions List,

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

— UK HMT/OFSI Consolidated List of Targets,

- Identitas kewarganegaraan 13601334; - Direkrut untuk ISIL dan menginstruksikan individu untuk melakukan tindakan teroris melalui video online; - Anggota senior di Negara Islam di Irak dan Levant (ISIL), serta terdaftar sebagai Al Qaida di Iraq (QDe.115);

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）の幹部。ISIL に勧誘され、テロ行為を実行するようオンライン・ビデオを通じて個人に対し指示した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

numéro national d'identification: 13601334, Tunisie

— Monaco National Fund Freezing List,

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.

— UN Security Council Consolidated Sanctions,

(also ASHRAF AL-QIZANI)

— US SAM Procurement Exclusions,

(also ASHRAF AL-QIZANI)

— US SAM Procurement Exclusions,

(also ASHRAF AL-QIZANI)

— US SAM Procurement Exclusions,

(also ASHRAF AL-QIZANI)

— US SAM Procurement Exclusions,

(also ASHRAF AL-QIZANI)

— US SAM Procurement Exclusions,

(also ASHRAF AL-QIZANI)

— US SAM Procurement Exclusions,

(also ASHRAF AL-QIZANI)

— US SAM Procurement Exclusions,

(also ASHRAF AL-QIZANI)

— US SAM Procurement Exclusions,

(also ASHRAF AL-GIZANI, ABU 'UBAYDAH AL-KAFI, ACHREF BEN FETHI BEN MABROUK GUIZANI, ACHRAF BEN FATHI BEN MABROUK GUIZANI, ASHRAF AL-GIZANI, ABU 'UBAYDAH AL-KAFI, ACHREF BEN FETHI BEN MABROUK GUIZANI, ACHRAF BEN FATHI BEN MABROUK GUIZANI)

— US SAM Procurement Exclusions,

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Qatar Unified Record of Persons and Entities on Sanction List778

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Argentina RePET Sanctions845

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,805

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: usgsa-s4mrvr3sp · usgsa-s4mrvr600 · tw-shtc-51fe492f647bbfd7a0f9caa05bd413b3280c59d6 · md-terr-9157cfa9038d16b0a6208fe0f3737eecdc31277d · tw-shtc-168757cfa2cb7e08c365bd07e43ba962d1a7f249 · ch-seco-86779 · usgsa-s4mrvr602 · usgsa-s4mrh2k4l · unsc-6908861 · gb-hmt-14170 · ua-sfms-1644 · md-terr-230ec8a4dc345a733bf1a047f12143b25ca12e36 · id-dttot-5bc670811e1e258fe5f52f0589fcd94c3954580b · ch-seco-47102 · fr-ga-3747 · ruterr-91a9a4435b09eb944a45f9c00ec905af897d41e2 · id-dttot-86506e5ad1a619326d660500a28f8c5de6226f0f · usgsa-s4mrvr3sq · qa-nctc-6908861-ashraf-al-qizani · ofac-30622 · arpet-personas-6908861 · ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456 · il-nbctf-02d78fa79a79b1d9753ff378d627410b814ba697 · eu-tb-logical-132966 · mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a · NK-25VB5jfRvrPirfzY2WBq8g · usgsa-s4mrvr601 · eu-fsf-eu-6852-26 · NK-EYcqcpHkSLf4vB6ZXgpqdG · au-dfat-6272-ashraf-al-qizani · usgsa-s4mrvr603 · gb-fcdo-aqd0375 · usgsa-s4mrvr3sn · zafic-140-ashraf-al-qizani · usgsa-s4mrvr3sm · id-dttot-a06a874016eb6ae3a2a905eb9cb8eca141217312

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting