Statements: ABU 'UBAYDAH AL-KAFI

Canonical ID: NK-axbf4UmsUBjpg2UbipM4Pn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ashraf al-Gizani	fra	mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2025-07-07
`Person:alias`	Achraf Ben Fathi Ben Mabrouk Guizani - alias faible	fra	mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2024-08-14
`Person:alias`	Abu ‘Ubaydah al-Kafi	fra	mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2025-07-07
`Person:alias`	Achref Ben Fethi Ben Mabrouk Guizani	fra	mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2025-07-07
`Person:birthDate`	1991-10-05	fra	mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2024-08-14
`Person:birthPlace`	El Gouazine, Dahmani, gouvernorat de Kef: TUNISIE	fra	mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2025-09-16
`Person:firstName`	ASHRAF	fra	mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2024-08-14
`Person:id`	a512b6cc7a014d4989bbeb1e1af78bc2c20d1a9a	fra	mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2025-09-16
`Person:lastName`	AL-QIZANI	fra	mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2024-08-14
`Person:name`	ASHRAF AL-QIZANI	fra	mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2024-08-14
`Person:nationality`	tn	fra	mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2024-08-14
`Person:notes`	numéro national d'identification: 13601334, Tunisie	fra	mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2024-08-14

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