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:birthPlace`	El Gouazine, Dahmani, Governorate of Le Kef, Tunisia		au_dfat_sanctions	`au-dfat-6272-ashraf-al-qizani`	2023-04-20
`Person:birthPlace`	Dahmani, Governorate of Le Kef, El Gouazine, TUNISIA		be_fod_sanctions	`eu-fsf-eu-6852-26`	2023-07-27
`Person:birthPlace`	El Gouazine, Dahmani, Governorate dari Le Kef, Tunisia	ind	id_dttot	`id-dttot-f3441bde65a42b6d7e6435d150fc467f642b055f`	2026-01-28
`Person:citizenship`	tn		au_dfat_sanctions	`au-dfat-6272-ashraf-al-qizani`	2025-11-06
`Person:country`	tn		us_sam_exclusions	`usgsa-s4mrvr3sp`	2025-02-18
`Person:country`	tn		jp_mof_sanctions	`ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456`	2023-04-20
`Person:country`	tn		us_sam_exclusions	`usgsa-s4mrh2k4l`	2024-06-14
`Person:country`	tn		us_sam_exclusions	`usgsa-s4mrvr600`	2025-02-18
`Person:country`	tn		be_fod_sanctions	`be-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189`	2025-12-01
`Person:country`	tn		eu_fsf	`eu-fsf-eu-6852-26`	2023-04-20
`Person:country`	tn		us_sam_exclusions	`usgsa-s4mrvr3sm`	2025-02-18
`Person:country`	tn		us_sam_exclusions	`usgsa-s4mrvr3sq`	2025-02-18
`LegalEntity:country`	tn		tw_shtc	`tw-shtc-51fe492f647bbfd7a0f9caa05bd413b3280c59d6`	2025-08-09
`Person:country`	tn		us_sam_exclusions	`usgsa-s4mrvr602`	2025-02-18
`Person:country`	tn		us_sam_exclusions	`usgsa-s4mrvr601`	2025-02-18
`Person:country`	tn		un_sc_sanctions	`unsc-6908861`	2023-04-20
`Person:country`	tn		us_sam_exclusions	`usgsa-s4mrvr603`	2025-02-18
`Person:country`	tn		eu_travel_bans	`eu-tb-logical-132966`	2023-04-20
`Person:country`	tn		fr_tresor_gels_avoir	`fr-ga-3747`	2023-04-20
`Person:country`	tn		us_ofac_sdn	`ofac-30622`	2023-04-20
`Person:country`	tn		us_sam_exclusions	`usgsa-s4mrvr3sn`	2025-02-18
`Person:country`	tn		be_fod_sanctions	`eu-fsf-eu-6852-26`	2023-04-20
`Person:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-1644`	2023-04-20
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3sp`	2025-02-18
`Person:createdAt`	2021-05-21		us_sam_exclusions	`usgsa-s4mrh2k4l`	2024-06-14
`Person:createdAt`	2022-01-04		gb_hmt_sanctions	`gb-hmt-14170`	2024-10-14
`Person:createdAt`	2021-12-29		za_fic_sanctions	`zafic-140-ashraf-al-qizani`	2023-10-24
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr602`	2025-02-18
`Person:createdAt`	2021-12-29		ar_repet	`arpet-personas-6908861`	2023-04-20
`Person:createdAt`	2022-01-06		au_dfat_sanctions	`au-dfat-6272-ashraf-al-qizani`	2025-10-01
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-86779`	2025-05-15
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3sm`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3sq`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr603`	2025-02-18
`Person:createdAt`	2021-12-29		un_sc_sanctions	`unsc-6908861`	2023-04-20
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3sn`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr601`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr600`	2025-02-18
`Person:firstName`	Achraf	eng	gb_hmt_sanctions	`gb-hmt-14170`	2023-04-20
`Person:firstName`	ASHRAF		ua_sfms_blacklist	`ua-sfms-1644`	2023-04-20
`Person:firstName`	ACHREF BEN FETHI BEN MABROUK	eng	us_sam_exclusions	`usgsa-s4mrvr3sp`	2025-02-18
`Person:firstName`	ASHRAF	eng	us_sam_exclusions	`usgsa-s4mrh2k4l`	2024-06-14
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-14170`	2023-04-20
`Person:firstName`	Ashraf	eng	gb_hmt_sanctions	`gb-hmt-14170`	2023-04-20
`Person:firstName`	ASHRAF		qa_nctc_sanctions	`qa-nctc-6908861-ashraf-al-qizani`	2023-04-20
`Person:firstName`	أشرف		qa_nctc_sanctions	`qa-nctc-6908861-ashraf-al-qizani`	2023-04-20
`Person:firstName`	ACHRAF BEN FATHI BEN MABROUK	eng	us_sam_exclusions	`usgsa-s4mrvr603`	2025-02-18
`Person:firstName`	ASHRAF	eng	us_sam_exclusions	`usgsa-s4mrvr600`	2025-02-18
`Person:firstName`	ASHRAF	pol	pl_finanse_sanctions	`unsc-6908861`	2023-10-19
`Person:firstName`	ASHRAF		un_sc_sanctions	`unsc-6908861`	2023-04-20
`Person:firstName`	أشرف القيزاني	ara	ch_seco_sanctions	`ch-seco-86779`	2025-05-15
`Person:firstName`	Ashraf		ch_seco_sanctions	`ch-seco-86779`	2025-05-15
`Person:firstName`	ASHRAF		ar_repet	`arpet-personas-6908861`	2023-04-20
`Person:firstName`	ACHRAF BEN FATHI BEN MABROUK	eng	us_sam_exclusions	`usgsa-s4mrvr3sq`	2025-02-18
`Person:firstName`	ASHRAF	eng	us_sam_exclusions	`usgsa-s4mrvr3sm`	2025-02-18
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2024-05-09
`Person:firstName`	Achref	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2024-05-09
`Person:firstName`	Ashraf	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2024-05-09
`Person:firstName`	ASHRAF	fra	mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2024-08-14
`Person:firstName`	Achraf	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2024-05-09
`Person:firstName`	ABU 'UBAYDAH	eng	us_sam_exclusions	`usgsa-s4mrvr601`	2025-02-18
`Person:firstName`	ABU 'UBAYDAH	eng	us_sam_exclusions	`usgsa-s4mrvr3sn`	2025-02-18
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-30622`	2023-04-20
`Person:firstName`	Ashraf	eng	us_ofac_sdn	`ofac-30622`	2023-04-20
`Person:firstName`	Achraf	eng	us_ofac_sdn	`ofac-30622`	2023-04-20
`Person:firstName`	Achref	eng	us_ofac_sdn	`ofac-30622`	2023-04-20
`Person:firstName`	ACHREF BEN FETHI BEN MABROUK	eng	us_sam_exclusions	`usgsa-s4mrvr602`	2025-02-18
`Person:firstName`	Achref	eng	gb_hmt_sanctions	`gb-hmt-14170`	2023-04-20
`Person:firstName`	ASHRAF		tr_fcib	`unsc-6908861`	2024-09-05
`Person:gender`	male		us_ofac_sdn	`ofac-30622`	2023-04-20
`Person:id`	389e3a5b103307477d3b002c27f713166fc43087		gb_hmt_sanctions	`gb-hmt-14170`	2026-01-28
`Person:id`	4ce89f578879c05df7777a4cd76587cb898e098f		jp_mof_sanctions	`ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456`	2026-01-06
`Person:id`	a1ed052544fd2eeb62b5ef44fa91cfb864c11b06		gb_hmt_sanctions	`gb-hmt-14170`	2026-01-28
`Person:id`	18c37e7146342df07c4bbaac56ffec9d89cf237e		gb_hmt_sanctions	`gb-hmt-14170`	2026-01-28
`Person:id`	21508d778ad90462b59aade3c2fc95df78f44302		us_sam_exclusions	`usgsa-s4mrvr603`	2026-01-06
`Person:id`	77409fd9ddce887d9a1617639ae077cfabc67a31		us_sam_exclusions	`usgsa-s4mrvr3sp`	2026-01-06
`Person:id`	6ff1bf86c8f1ba22469872a05d958d0b528c3675		un_sc_sanctions	`unsc-6908861`	2025-08-22
`Person:id`	63f6e336e520f72322d5ace62a9037e1018b9f42		ch_seco_sanctions	`ch-seco-86779`	2026-01-06
`Person:id`	71f4cac140d9b2f2b007ed00172186e1a10957a3		be_fod_sanctions	`be-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189`	2025-12-01
`Person:id`	a09ea94fa0ac9046fd7a70720495ccc561da8b63		za_fic_sanctions	`zafic-140-ashraf-al-qizani`	2024-10-29
`Person:id`	80cc3dfe5d2a122a97f12ae3b064279270862c28		il_mod_terrorists	`il-nbctf-02d78fa79a79b1d9753ff378d627410b814ba697`	2026-01-06
`Person:id`	b6f5ebe8805baccf88e36e39fd5670a8b67c5d6b		pl_finanse_sanctions	`unsc-6908861`	2025-08-22
`Person:id`	4aec171e8f56dd99eabaf28a7cbe7f86f5ea29dd		qa_nctc_sanctions	`qa-nctc-6908861-ashraf-al-qizani`	2026-01-06
`Person:id`	62b0ec7eaaa13a6ece2d906b9474200a503c63b3		us_sam_exclusions	`usgsa-s4mrvr600`	2026-01-06
`Person:id`	3a6c43728637c1d976b09ccd6fdc384dbffdaf39		us_sam_exclusions	`usgsa-s4mrh2k4l`	2026-01-06
`Person:id`	071003a87ba6f669592223dffd1b35d615b8e92c		gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2026-01-08
`Person:id`	9098150b8544e5c544175ff0d3c2d2056ba868e0		gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2026-01-08
`Person:id`	6929629a4d71132af44f95797d5fee6f6f702400		gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2026-01-08
`Person:id`	e092e8b4659ea05569c3c3ee1f2c0fa14428839b		au_dfat_sanctions	`au-dfat-6272-ashraf-al-qizani`	2025-11-06
`Person:id`	954303a051df2e2b89b8714db659cfbdfaa9939b		gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2026-01-08
`LegalEntity:id`	397dc55ff64619a2e17626ecee3ba48c526f4cf4		tw_shtc	`tw-shtc-168757cfa2cb7e08c365bd07e43ba962d1a7f249`	2025-07-21
`Person:id`	3d63a54c9ee738e75c4928e4db72c808af3bffa3		gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2026-01-09
`LegalEntity:id`	7788ae0d256556449a79d44d68ac224d6991eb7a		tw_shtc	`tw-shtc-51fe492f647bbfd7a0f9caa05bd413b3280c59d6`	2025-08-09
`Person:id`	f5d238ab1c29854a1b3b826a16c6b735fec03ae1		ar_repet	`arpet-personas-6908861`	2025-09-05
`Person:id`	56ed5d8ab26565f237853557857afae207788ec0		eu_fsf	`eu-fsf-eu-6852-26`	2026-01-06
`Person:id`	28369f4787faeb7db86deefd4e742e9ee78ea339		gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2026-01-07
`Person:id`	6a56e1729c10fcfcb7bb901e9c4986242fa3e131		us_sam_exclusions	`usgsa-s4mrvr602`	2026-01-06
`Person:id`	25e6556e9c24f3de2044bf0007e8f8dac6a96258		fr_tresor_gels_avoir	`fr-ga-3747`	2026-01-06
`Person:id`	8b1b2a43cbd156034bab9e8c630b4ba5be59e491		us_sam_exclusions	`usgsa-s4mrvr601`	2026-01-06
`Person:id`	5c6f5791d4f00f958f7d2c71df6ebad23288f1c0		us_sam_exclusions	`usgsa-s4mrvr3sq`	2026-01-06

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