Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-QIZANI, Ashraf · ASHRAF AL-QIZANI · Abu ‘Ubaydah al-Kafi · Achraf Ben Fathi Ben Mabrouk Guizani · Achref Ben Fethi Ben Mabrouk Guizani · 7 more... | [sources] | |||
Other name | Abu 'Ubaydah al-Kafi · Abu ‘Ubaydah al-Kafi · Achraf Ben Fathi Ben Mabrouk Guizani · Achref Ben Fethi Ben Mabrouk Guizani · Ashraf al-Gizani · 2 more... | [sources] | |||
Weak alias | Abu ‘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 birth | Dahmani, Governorate of Le Kef, El Gouazine, TUNISIA · El Gouazine, Dahmani, Governorate of Le Kef, Tunisia · El Gouazine, Dahmani, Tunisia · El Gouazine, Dahmani, gouvernorat de Kef · Gouazine, Dahmani, Governorate of Le Kef, Tunisia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | ASHRAF · Abu · Abu ‘Ubaydah al-Kafi · Achraf · Achraf Ben Fathi Ben Mabrouk Guizani · 6 more... | [sources] | |||
ID Number | 13601334 · 13601334(チュニジア) · National identification no: 13601334,Tunisia | [sources] | |||
Last name | ASHRAF AL-QIZANI · Al-Qizani · Guizani · al-Gizani · al-Kafi · 2 more... | [sources] | |||
Middle name | Ben Mabrouk | [sources] | |||
Passport number | National Identification Number, 13601334 | [sources] | |||
Second name | 'Ubaydah · AL-QIZANI · Ben Fathi · Ben Fethi · القيزاني | [sources] | |||
Position | Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
qa-nctc-6908861-ashraf-al-qizani
· fr-ga-3747
· unsc-6908861
· ua-sfms-1644
· ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456
· ofac-30622
· ruterr-91a9a4435b09eb944a45f9c00ec905af897d41e2
· eu-tb-logical-132966
· NK-EYcqcpHkSLf4vB6ZXgpqdG
· il-nbctf-02d78fa79a79b1d9753ff378d627410b814ba697
· md-terr-230ec8a4dc345a733bf1a047f12143b25ca12e36
· arpet-personas-6908861
· ch-seco-47102
· NK-25VB5jfRvrPirfzY2WBq8g
· eu-fsf-eu-6852-26
· zafic-140-ashraf-al-qizani
· au-dfat-6272-ashraf-al-qizani
· gb-hmt-14170
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - |