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Ashraf Al-Qizani

Terrorism · Sanctioned entity
Ashraf Al-Qizani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-QIZANI, Ashraf · ASHRAF AL-GIZANI أشرف القيزاني · ASHRAF AL-QIZANI · Abu ‘Ubaydah al-Kafi · Achraf Ben Fathi Ben Mabrouk Guizani · 8 more...[sources]
Other nameABU ‘UBAYDAH AL-KAFI · ACHRAF BEN FATHI BEN MABROUK GUIZANI; · ACHREF BEN FETHI BEN MABROUK GUIZANI · ASHRAF AL-GIZANI · Abu 'Ubaydah al-Kafi · 10 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, Governorate dari Le Kef, Tunisia, · El Gouazine, Dahmani, Governorate of Le Kef · El Gouazine, Dahmani, Governorate of Le Kef Tunisia · El Gouazine, Dahmani, Governorate of Le Kef, Tunisia · 4 more...[sources]
Gendermale[sources]
NationalityTunisia[sources]
CountryTunisia[sources]
Country of birthTunisia[sources]
First nameASHRAF · Abu · Abu ‘Ubaydah al-Kafi · Achraf · Achraf Ben Fathi Ben Mabrouk Guizani · 6 more...[sources]
ID Number13601334 · 13601334(チュニジア) · National identification no: 13601334,Tunisia[sources]
Last nameAL-QIZANI · ASHRAF AL-QIZANI · Al-Qizani · Guizani · al-Gizani · 5 more...[sources]
Middle nameBen · Ben Mabrouk · Fathi · Fethi · Mabrouk[sources]
Second name'Ubaydah · AL-QIZANI · Ben · Ben Fathi · Ben Fethi · 1 more...[sources]
PositionSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq[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,

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

Belgian Financial Sanctions,

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,

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,

El Gouazine Dahmani Governorate of Le Kef Tunisia

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,

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

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans3,894

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Argentina RePET Sanctions724

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

Argentina · MdJ

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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

Indonesia · PPATK

Monaco National Fund Freezing List4,961

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

Monaco · Monaco

French National Asset Freezing System5,093

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

UN Security Council Consolidated Sanctions1,236

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

UNSC

US Trade Consolidated Screening List (CSL)20,236

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

United States · ITA

US SAM Procurement Exclusions116,464

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

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

Australian Sanctions Consolidated List4,255

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 Sanctions6,604

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,328

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF


Source data IDs: ofac-30622 · usgsa-s4mrh2k4l · unsc-6908861 · au-dfat-6272-ashraf-al-qizani · id-dttot-5bc670811e1e258fe5f52f0589fcd94c3954580b · mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a · fr-ga-3747 · zafic-140-ashraf-al-qizani · eu-tb-logical-132966 · md-terr-230ec8a4dc345a733bf1a047f12143b25ca12e36 · il-nbctf-02d78fa79a79b1d9753ff378d627410b814ba697 · arpet-personas-6908861 · eu-fsf-eu-6852-26 · ch-seco-47102 · ruterr-91a9a4435b09eb944a45f9c00ec905af897d41e2 · ua-sfms-1644 · NK-25VB5jfRvrPirfzY2WBq8g · gb-fcdo-aqd0375 · qa-nctc-6908861-ashraf-al-qizani · NK-EYcqcpHkSLf4vB6ZXgpqdG · ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456 · gb-hmt-14170

For experts: raw data explorer