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ABU 'UBAYDAH AL-KAFI

Terrorism · Debarred entity · 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]
AliasACHRAF 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[sources]
Birth date[sources]
Place of birthDahmani, Governorate of Le Kef, El Gouazine, TUNISIA · El Gouazine · El Gouazine, Dahmani, gouvernorat de Kef: TUNISIE · El Gouazine, Dahmani, Governorate dari Le Kef, Tunisia · El Gouazine, Dahmani, Governorate of Le Kef · 5 more...[sources]
Gendermale[sources]
NationalityTunisia[sources]
CountryTunisia[sources]
CitizenshipTunisia[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 Fathi Ben Mabrouk · Ben Fethi Ben Mabrouk[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 linkeur-lex.europa.eu · gels-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,

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

— Belgian Financial Sanctions,

UNLI - 30.12.2021

— Belgian Financial Sanctions,

13601334 (id-National identification card) (National identification no)

— Belgian Financial Sanctions,

(UN ID: QDi.432) (Date of UN designation: 2021-12-29) (UNLI - 30.12.2021)

— 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,

UNLI - 30.12.2021

— EU Financial Sanctions Files (FSF),

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

— EU Financial Sanctions Files (FSF),

UNLI - 30.12.2021

— EU Consolidated Travel Bans,

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

— 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

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

Taiwan Strategic High-Tech Commodities Entity List9,980

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

US Trade Consolidated Screening List (CSL)23,444

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

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

US SAM Procurement Exclusions105,552

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

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

Argentina RePET Sanctions850

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

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

EU Consolidated Travel Bans4,184

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

French National Asset Freezing System5,892

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 Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,375

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

Switzerland · SECO

Belgian Financial Sanctions7,464

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

Belgium · FOD

UK FCDO Sanctions List6,329

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,839

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

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

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Source data IDs: arpet-personas-6908861 · usgsa-s4mrvr3sp · eu-fsf-eu-6852-26 · usgsa-s4mrh2k4l · qa-nctc-6908861-ashraf-al-qizani · ch-seco-47102 · il-nbctf-02d78fa79a79b1d9753ff378d627410b814ba697 · unsc-6908861 · zafic-140-ashraf-al-qizani · tw-shtc-51fe492f647bbfd7a0f9caa05bd413b3280c59d6 · ch-seco-86779 · au-dfat-6272-ashraf-al-qizani · eu-tb-logical-132966 · ua-sfms-1644 · usgsa-s4mrvr600 · mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a · usgsa-s4mrvr3sm · id-dttot-a06a874016eb6ae3a2a905eb9cb8eca141217312 · be-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189 · fr-ga-3747 · gb-hmt-14170 · usgsa-s4mrvr3sq · ofac-30622 · ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456 · tw-shtc-168757cfa2cb7e08c365bd07e43ba962d1a7f249 · usgsa-s4mrvr3sn · usgsa-s4mrvr602 · gb-fcdo-aqd0375 · md-terr-9157cfa9038d16b0a6208fe0f3737eecdc31277d · usgsa-s4mrvr603 · usgsa-s4mrvr601

For experts: raw data explorer

FactsheetDescriptionsData sources
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