Statements: ABU 'UBAYDAH AL-KAFI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAchraf Ben Fathi Ben Mabrouk Guizaniengus_ofac_sdnofac-30622
Person:aliasAshraf al-Gizaniengus_ofac_sdnofac-30622
Person:aliasAchref Ben Fethi Ben Mabrouk Guizaniengus_ofac_sdnofac-30622
Person:aliasAbu 'Ubaydah al-Kafiengus_ofac_sdnofac-30622
Person:birthDate1991-10-05engus_ofac_sdnofac-30622
Person:birthPlaceEl Gouazine, Dahmani, Governorate of Le Kef, Tunisiaengus_ofac_sdnofac-30622
Person:countrytnengus_ofac_sdnofac-30622
Person:firstNameAchrefengus_ofac_sdnofac-30622
Person:firstNameAchrafengus_ofac_sdnofac-30622
Person:firstNameAshrafengus_ofac_sdnofac-30622
Person:firstNameAbuengus_ofac_sdnofac-30622
Person:gendermaleengus_ofac_sdnofac-30622
Person:id82468a14190397a4cbab6a63b4d92cefb30791ceengus_ofac_sdnofac-30622
Person:idNumber13601334engus_ofac_sdnofac-30622
Person:lastNameal-Gizaniengus_ofac_sdnofac-30622
Person:lastNameal-Kafiengus_ofac_sdnofac-30622
Person:lastNameal-Qizaniengus_ofac_sdnofac-30622
Person:lastNameGuizaniengus_ofac_sdnofac-30622
Person:middleNameBen Fathi Ben Mabroukengus_ofac_sdnofac-30622
Person:middleNameBen Fethi Ben Mabroukengus_ofac_sdnofac-30622
Person:middleName'Ubaydahengus_ofac_sdnofac-30622
Person:nameAshraf al-Qizaniengus_ofac_sdnofac-30622
Person:nationalitytnengus_ofac_sdnofac-30622
Person:programIdUS-TERRengus_ofac_sdnofac-30622
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30622engus_ofac_sdnofac-30622
Person:topicssanctionengus_ofac_sdnofac-30622
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