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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU 'UBAYDAH AL-KAFI · AL-QIZANI, Ashraf · ASHRAF AL-QIZANI القيزاني أ · Abu ‘Ubaydah al-Kafi · Achraf Ben Fathi Ben Mabrouk Guizani · | [sources] | |||
| Other name | ACHRAF BEN FATHI BEN MABROUK GUIZANI; · AL-GIZANI, Ashraf · AL-KAFI, Abu 'Ubaydah · Abu 'Ubaydah al-Kafi · Abu Ubaydah al-Kafi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dahmani, 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 · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Tunisia | [sources] | |||
| Country of birth | Tunisia | [sources] | |||
| First name | ABU 'UBAYDAH · ACHRAF BEN FATHI BEN MABROUK · ACHREF BEN FETHI BEN MABROUK · Abu · Achraf · | [sources] | |||
| ID Number | 13601334 · 13601334（チュニジア） · National identification no: 13601334,Tunisia | [sources] | |||
| Last name | Al-Qizani · Guizani · al-Gizani · al-Kafi · القيزاني | [sources] | |||
| Middle name | 'Ubaydah · Ben · Ben Fathi Ben Mabrouk · Ben Fethi Ben Mabrouk · Ben Mabrouk · | [sources] | |||
| Second name | 'Ubaydah · Ben · Ben Fathi · Ben Fethi | [sources] | |||
| Unique Entity ID | H4LQA4FCJAN4 · TLVRJ4787QU8 · TLWCTXBK46J7 · TLWQR7CBV9J5 · TLY4N1E8FLA6 | [sources] | |||
| Position | Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq | [sources] | |||
| Address | Tunisia | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.
UNLI - 30.12.2021
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.
Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.
UNLI - 30.12.2021
UNLI - 30.12.2021
Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.
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.
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
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
- 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);
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：
numéro national d'identification: 13601334, Tunisie
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.
(also ASHRAF AL-QIZANI)
(also ASHRAF AL-QIZANI)
(also ASHRAF AL-QIZANI)
(also ASHRAF AL-QIZANI)
(also ASHRAF AL-QIZANI)
(also ASHRAF AL-QIZANI)
(also ASHRAF AL-QIZANI)
(also ASHRAF AL-QIZANI)
(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)
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.
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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 · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
md-terr-230ec8a4dc345a733bf1a047f12143b25ca12e36 · ruterr-91a9a4435b09eb944a45f9c00ec905af897d41e2 · qa-nctc-6908861-ashraf-al-qizani · tw-shtc-168757cfa2cb7e08c365bd07e43ba962d1a7f249 · ch-seco-86779 · usgsa-s4mrvr3sm · tw-shtc-51fe492f647bbfd7a0f9caa05bd413b3280c59d6 · zafic-140-ashraf-al-qizani · usgsa-s4mrvr602 · mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a · ch-seco-47102 · unsc-6908861 · id-dttot-86506e5ad1a619326d660500a28f8c5de6226f0f · ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456 · id-dttot-a06a874016eb6ae3a2a905eb9cb8eca141217312 · gb-fcdo-aqd0375 · gb-hmt-14170 · id-dttot-5bc670811e1e258fe5f52f0589fcd94c3954580b · usgsa-s4mrh2k4l · usgsa-s4mrvr3sq · eu-fsf-eu-6852-26 · arpet-personas-6908861 · NK-EYcqcpHkSLf4vB6ZXgpqdG · usgsa-s4mrvr600 · usgsa-s4mrvr3sp · md-terr-9157cfa9038d16b0a6208fe0f3737eecdc31277d · fr-ga-3747 · au-dfat-6272-ashraf-al-qizani · ofac-30622 · il-nbctf-02d78fa79a79b1d9753ff378d627410b814ba697 · NK-25VB5jfRvrPirfzY2WBq8g · usgsa-s4mrvr3sn · usgsa-s4mrvr603 · ua-sfms-1644 · usgsa-s4mrvr601 · eu-tb-logical-132966For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
13601334 | Tunisia | id-card | - | - |
13601334 | Tunisia | National Identification Number | - | - |
13601334 | Tunisia | National identification card | - | - |
13601334 | Tunisia | National ID No. | - | - |