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:id`	eca188eb40bc28683f7008506d2c1561d801a382	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2025-07-28
`Person:id`	65ec4579ae02492a52bff2736955d45950043fb8	eng	us_sam_exclusions	`usgsa-s4mrvr3sm`	2025-07-23
`Person:id`	01523004c6a7a911849058b970029fd3e84225b1	eng	us_sam_exclusions	`usgsa-s4mrvr3sn`	2025-07-23
`Person:id`	62abb81c6e97db95a1975f8a99805cdf145b5338	eng	us_sam_exclusions	`usgsa-s4mrvr601`	2025-07-23
`Person:id`	13f1437008b1c089b19bc8d0bd4c34cbacaf34bc		md_terror_sanctions	`md-terr-9157cfa9038d16b0a6208fe0f3737eecdc31277d`	2024-10-12
`Person:idNumber`	13601334	eng	gb_hmt_sanctions	`gb-hmt-14170`	2025-01-15
`Person:idNumber`	13601334	fra	fr_tresor_gels_avoir	`fr-ga-3747`	2023-04-20
`Person:idNumber`	13601334		un_sc_sanctions	`unsc-6908861`	2023-04-20
`Person:idNumber`	13601334		qa_nctc_sanctions	`qa-nctc-6908861-ashraf-al-qizani`	2023-04-20
`LegalEntity:idNumber`	13601334		tw_shtc	`tw-shtc-168757cfa2cb7e08c365bd07e43ba962d1a7f249`	2025-07-21
`Person:idNumber`	13601334	eng	us_ofac_sdn	`ofac-30622`	2023-04-20
`Person:idNumber`	13601334		ch_seco_sanctions	`ch-seco-86779`	2025-05-15
`Person:idNumber`	13601334		ua_sfms_blacklist	`ua-sfms-1644`	2025-02-10
`Person:idNumber`	13601334		eu_fsf	`eu-fsf-eu-6852-26`	2023-04-20
`Person:idNumber`	13601334		be_fod_sanctions	`eu-fsf-eu-6852-26`	2023-04-20
`Person:idNumber`	National identification no: 13601334,Tunisia		il_mod_terrorists	`il-nbctf-02d78fa79a79b1d9753ff378d627410b814ba697`	2025-06-17
`Person:idNumber`	13601334（チュニジア）	jpn	jp_mof_sanctions	`ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456`	2023-04-20
`Person:idNumber`	13601334		za_fic_sanctions	`zafic-140-ashraf-al-qizani`	2024-08-14
`LegalEntity:idNumber`	13601334		tw_shtc	`tw-shtc-51fe492f647bbfd7a0f9caa05bd413b3280c59d6`	2025-08-09
`Person:lastName`	AL-QIZANI		tr_fcib	`unsc-6908861`	2025-08-23
`Person:lastName`	GUIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr602`	2025-02-18
`Person:lastName`	al-Qizani	eng	gb_hmt_sanctions	`gb-hmt-14170`	2023-04-20
`Person:lastName`	AL-GIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr3sm`	2025-02-18
`Person:lastName`	Al-Qizani		ch_seco_sanctions	`ch-seco-86779`	2025-05-15
`Person:lastName`	AL-QIZANI		ua_sfms_blacklist	`ua-sfms-1644`	2025-09-04
`Person:lastName`	AL-QIZANI	eng	us_sam_exclusions	`usgsa-s4mrh2k4l`	2024-06-14
`Person:lastName`	GUIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr3sp`	2025-02-18
`Person:lastName`	AL-GIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr600`	2025-02-18
`Person:lastName`	AL-QIZANI		ar_repet	`arpet-personas-6908861`	2025-09-05
`Person:lastName`	AL-QIZANI		un_sc_sanctions	`unsc-6908861`	2025-08-22
`Person:lastName`	AL-KAFI	eng	us_sam_exclusions	`usgsa-s4mrvr601`	2025-02-18
`Person:lastName`	GUIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr603`	2025-02-18
`Person:lastName`	al-Gizani	eng	gb_hmt_sanctions	`gb-hmt-14170`	2023-04-20
`Person:lastName`	القيزاني		qa_nctc_sanctions	`qa-nctc-6908861-ashraf-al-qizani`	2025-09-04
`Person:lastName`	AL-KAFI	eng	us_sam_exclusions	`usgsa-s4mrvr3sn`	2025-02-18
`Person:lastName`	al-Gizani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2024-05-09
`Person:lastName`	al-Qizani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2025-07-28
`Person:lastName`	Guizani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2024-05-09
`Person:lastName`	al-Kafi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2025-07-28
`Person:lastName`	Guizani	eng	gb_hmt_sanctions	`gb-hmt-14170`	2023-04-20
`Person:lastName`	AL-QIZANI		qa_nctc_sanctions	`qa-nctc-6908861-ashraf-al-qizani`	2025-09-04
`Person:lastName`	al-Kafi	eng	gb_hmt_sanctions	`gb-hmt-14170`	2023-04-20
`Person:lastName`	AL-QIZANI	pol	pl_finanse_sanctions	`unsc-6908861`	2025-08-22
`Person:lastName`	GUIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr3sq`	2025-02-18
`Person:lastName`	al-Qizani	eng	us_ofac_sdn	`ofac-30622`	2023-04-20
`Person:lastName`	al-Kafi	eng	us_ofac_sdn	`ofac-30622`	2023-04-20
`Person:lastName`	Guizani	eng	us_ofac_sdn	`ofac-30622`	2023-04-20
`Person:lastName`	al-Gizani	eng	us_ofac_sdn	`ofac-30622`	2023-04-20
`Person:lastName`	AL-QIZANI	fra	mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2024-08-14
`Person:middleName`	Fathi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2024-05-09
`Person:middleName`	Ben Fathi Ben Mabrouk	eng	us_ofac_sdn	`ofac-30622`	2024-10-11
`Person:middleName`	Ben	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2024-05-09
`Person:middleName`	Mabrouk	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2024-05-09
`Person:middleName`	Ben Fethi Ben Mabrouk	eng	us_ofac_sdn	`ofac-30622`	2024-10-11
`Person:middleName`	Fethi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2024-05-09
`Person:middleName`	Ben Mabrouk	eng	gb_hmt_sanctions	`gb-hmt-14170`	2023-04-20
`Person:middleName`	'Ubaydah	eng	us_ofac_sdn	`ofac-30622`	2024-10-11
`Person:modifiedAt`	2022-01-05		be_fod_sanctions	`eu-fsf-eu-6852-26`	2025-05-13
`Person:modifiedAt`	2022-01-05		eu_fsf	`eu-fsf-eu-6852-26`	2025-05-13
`Person:modifiedAt`	2022-04-14	eng	gb_hmt_sanctions	`gb-hmt-14170`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-86779`	2025-05-15
`Person:name`	Achraf Ben Fathi Ben Mabrouk Guizani		eu_travel_bans	`eu-tb-logical-132966`	2023-04-20
`Person:name`	Ashraf Al-Qizani		ch_seco_sanctions	`ch-seco-86779`	2025-05-15
`Person:name`	Ashraf Al-Qizani		au_dfat_sanctions	`au-dfat-6272-ashraf-al-qizani`	2022-04-27
`Person:name`	ASHRAF AL-QIZANI القيزاني أ	ind	id_dttot	`id-dttot-a06a874016eb6ae3a2a905eb9cb8eca141217312`	2024-10-12
`Person:name`	ASHRAF AL-QIZANI		un_sc_sanctions	`unsc-6908861`	2023-04-20
`Person:name`	ASHRAF AL-QIZANI	fra	fr_tresor_gels_avoir	`fr-ga-3747`	2023-04-20
`Person:name`	ASHRAF AL-QIZANI		ar_repet	`arpet-personas-6908861`	2023-04-20
`Person:name`	Ashraf al-Qizani	eng	us_ofac_sdn	`ofac-30622`	2023-04-20
`Person:name`	Ashraf al-Qizani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2024-05-09
`Person:name`	ASHRAF AL-QIZANI	eng	il_mod_terrorists	`il-nbctf-02d78fa79a79b1d9753ff378d627410b814ba697`	2025-06-17
`Person:name`	אשרף אל כיזאני	heb	il_mod_terrorists	`il-nbctf-02d78fa79a79b1d9753ff378d627410b814ba697`	2025-06-17
`Person:name`	ASHRAF AL-QIZANI	pol	pl_finanse_sanctions	`unsc-6908861`	2023-10-19
`Person:name`	ABU 'UBAYDAH AL-KAFI	eng	us_sam_exclusions	`usgsa-s4mrvr3sn`	2025-02-18
`Person:name`	ASHRAF AL-QIZANI		ua_sfms_blacklist	`ua-sfms-1644`	2023-04-20
`Person:name`	ABU 'UBAYDAH AL-KAFI	eng	us_sam_exclusions	`usgsa-s4mrvr601`	2025-02-18
`Person:name`	ACHRAF BEN FATHI BEN MABROUK GUIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr3sq`	2025-02-18
`Person:name`	ACHRAF BEN FATHI BEN MABROUK GUIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr603`	2025-02-18
`Person:name`	AL-QIZANI, Ashraf		us_trade_csl	`ofac-30622`	2024-05-07
`Person:name`	ACHREF BEN FETHI BEN MABROUK GUIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr3sp`	2025-02-18
`Person:name`	ASHRAF AL-QIZANI	fra	mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2024-08-14
`Person:name`	ACHREF BEN FETHI BEN MABROUK GUIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr602`	2025-02-18
`Person:name`	ASHRAF AL-GIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr3sm`	2025-02-18
`Person:name`	ASHRAF AL-GIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr600`	2025-02-18
`Person:name`	ASHRAF AL-QIZANI		md_terror_sanctions	`md-terr-9157cfa9038d16b0a6208fe0f3737eecdc31277d`	2024-10-12
`Person:name`	ASHRAF AL-QIZANI	eng	us_sam_exclusions	`usgsa-s4mrh2k4l`	2024-06-14
`Person:name`	Achraf Ben Fathi Ben Mabrouk Guizani		eu_fsf	`eu-fsf-eu-6852-26`	2023-04-20
`Person:name`	Abu ‘Ubaydah al-Kafi		eu_fsf	`eu-fsf-eu-6852-26`	2023-04-20
`Person:name`	Ashraf Al-Qizani		eu_fsf	`eu-fsf-eu-6852-26`	2023-04-20
`Person:name`	أشرف القيزاني	ara	eu_fsf	`eu-fsf-eu-6852-26`	2023-04-20
`Person:name`	Achref Ben Fethi Ben Mabrouk Guizani		eu_fsf	`eu-fsf-eu-6852-26`	2023-04-20
`Person:name`	Ashraf al-Gizani		eu_fsf	`eu-fsf-eu-6852-26`	2023-04-20
`Person:name`	ASHRAF AL-QIZANI		tr_fcib	`unsc-6908861`	2024-09-05
`Person:name`	ASHRAF AL-QIZANI		za_fic_sanctions	`zafic-140-ashraf-al-qizani`	2023-04-20
`Person:name`	アシュラフ・アル・キーザーニー	jpn	jp_mof_sanctions	`ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456`	2023-04-20
`Person:name`	ASHRAF AL-QIZANI	eng	jp_mof_sanctions	`ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456`	2023-04-20
`LegalEntity:name`	AL-QIZANI, Ashraf		tw_shtc	`tw-shtc-51fe492f647bbfd7a0f9caa05bd413b3280c59d6`	2025-08-09
`Person:name`	أشرف القيزاني	eng	jp_mof_sanctions	`ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456`	2025-02-10
`Person:name`	أشرف القيزاني	ara	be_fod_sanctions	`eu-fsf-eu-6852-26`	2023-04-20
`LegalEntity:name`	ASHRAF AL-QIZANI		tw_shtc	`tw-shtc-168757cfa2cb7e08c365bd07e43ba962d1a7f249`	2025-07-21

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