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`	8b1b2a43cbd156034bab9e8c630b4ba5be59e491		us_sam_exclusions	`usgsa-s4mrvr601`	2026-01-06
`Person:id`	a512b6cc7a014d4989bbeb1e1af78bc2c20d1a9a		mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2025-09-16
`Person:id`	1da7a0a77100d8f4539be36872ed19103bb06949		us_sam_exclusions	`usgsa-s4mrvr3sm`	2026-01-06
`Person:id`	44de8547862954d7d9d0e97f39f892a3874d4dce		us_sam_exclusions	`usgsa-s4mrvr3sn`	2026-01-06
`Person:id`	28369f4787faeb7db86deefd4e742e9ee78ea339		gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2026-01-07
`Person:id`	6ff1bf86c8f1ba22469872a05d958d0b528c3675		un_sc_sanctions	`unsc-6908861`	2025-08-22
`Person:id`	d8915453e629a58f105d4edc9c7bb1121aca3ca7		ua_sfms_blacklist	`ua-sfms-1644`	2025-09-04
`Person:id`	3d63a54c9ee738e75c4928e4db72c808af3bffa3		gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2026-01-09
`Person:id`	954303a051df2e2b89b8714db659cfbdfaa9939b		gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2026-01-08
`Person:id`	3a6c43728637c1d976b09ccd6fdc384dbffdaf39		us_sam_exclusions	`usgsa-s4mrh2k4l`	2026-01-06
`Person:id`	6929629a4d71132af44f95797d5fee6f6f702400		gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2026-01-08
`Person:id`	9098150b8544e5c544175ff0d3c2d2056ba868e0		gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2026-01-08
`Person:id`	b6f5ebe8805baccf88e36e39fd5670a8b67c5d6b		pl_finanse_sanctions	`unsc-6908861`	2025-08-22
`Person:idNumber`	13601334		ua_sfms_blacklist	`ua-sfms-1644`	2025-02-10
`Person:idNumber`	13601334		be_fod_sanctions	`eu-fsf-eu-6852-26`	2023-04-20
`Person:idNumber`	13601334（チュニジア）	jpn	jp_mof_sanctions	`ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456`	2023-04-20
`Person:idNumber`	National identification no: 13601334,Tunisia		il_mod_terrorists	`il-nbctf-02d78fa79a79b1d9753ff378d627410b814ba697`	2025-06-17
`Person:idNumber`	13601334	eng	us_ofac_sdn	`ofac-30622`	2023-04-20
`LegalEntity:idNumber`	13601334		tw_shtc	`tw-shtc-51fe492f647bbfd7a0f9caa05bd413b3280c59d6`	2025-08-09
`Person:idNumber`	13601334		un_sc_sanctions	`unsc-6908861`	2023-04-20
`Person:idNumber`	13601334		ch_seco_sanctions	`ch-seco-86779`	2025-05-15
`Person:idNumber`	13601334		za_fic_sanctions	`zafic-140-ashraf-al-qizani`	2024-08-14
`Person:idNumber`	13601334		eu_fsf	`eu-fsf-eu-6852-26`	2023-04-20
`Person:idNumber`	13601334		qa_nctc_sanctions	`qa-nctc-6908861-ashraf-al-qizani`	2023-04-20
`Person:idNumber`	13601334	eng	gb_hmt_sanctions	`gb-hmt-14170`	2025-01-15
`LegalEntity:idNumber`	13601334		tw_shtc	`tw-shtc-168757cfa2cb7e08c365bd07e43ba962d1a7f249`	2025-07-21
`Person:idNumber`	13601334	fra	fr_tresor_gels_avoir	`fr-ga-3747`	2023-04-20
`Person:idNumber`	13601334	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2026-01-08
`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	us_sam_exclusions	`usgsa-s4mrvr602`	2025-02-18
`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`	AL-QIZANI	eng	us_sam_exclusions	`usgsa-s4mrh2k4l`	2024-06-14
`Person:lastName`	al-Kafi	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-QIZANI		un_sc_sanctions	`unsc-6908861`	2025-08-22
`Person:lastName`	GUIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr603`	2025-02-18
`Person:lastName`	AL-KAFI	eng	us_sam_exclusions	`usgsa-s4mrvr3sn`	2025-02-18
`Person:lastName`	GUIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr3sq`	2025-02-18
`Person:lastName`	Guizani	eng	us_ofac_sdn	`ofac-30622`	2023-04-20
`Person:lastName`	AL-QIZANI		tr_fcib	`unsc-6908861`	2025-08-23
`Person:lastName`	al-Gizani	eng	gb_hmt_sanctions	`gb-hmt-14170`	2023-04-20
`Person:lastName`	AL-QIZANI	fra	mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2024-08-14
`Person:lastName`	al-Kafi	eng	us_ofac_sdn	`ofac-30622`	2023-04-20
`Person:lastName`	AL-QIZANI		ua_sfms_blacklist	`ua-sfms-1644`	2025-09-04
`Person:lastName`	Al-Qizani		ch_seco_sanctions	`ch-seco-86779`	2025-05-15
`Person:lastName`	al-Qizani	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	gb_hmt_sanctions	`gb-hmt-14170`	2023-04-20
`Person:lastName`	al-Gizani	eng	us_ofac_sdn	`ofac-30622`	2023-04-20
`Person:lastName`	AL-GIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr3sm`	2025-02-18
`Person:lastName`	AL-GIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr600`	2025-02-18
`Person:lastName`	القيزاني		qa_nctc_sanctions	`qa-nctc-6908861-ashraf-al-qizani`	2025-09-04
`Person:lastName`	AL-QIZANI		ar_repet	`arpet-personas-6908861`	2025-09-05
`Person:lastName`	al-Qizani	eng	us_ofac_sdn	`ofac-30622`	2023-04-20
`Person:lastName`	AL-KAFI	eng	us_sam_exclusions	`usgsa-s4mrvr601`	2025-02-18
`Person:lastName`	GUIZANI	eng	us_sam_exclusions	`usgsa-s4mrvr3sp`	2025-02-18
`Person:middleName`	Ben Fethi Ben Mabrouk	eng	us_ofac_sdn	`ofac-30622`	2024-10-11
`Person:middleName`	'Ubaydah	eng	us_ofac_sdn	`ofac-30622`	2024-10-11
`Person:middleName`	Ben Fathi Ben Mabrouk	eng	us_ofac_sdn	`ofac-30622`	2024-10-11
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-86779`	2025-05-15
`Person:modifiedAt`	2022-01-05		eu_fsf	`eu-fsf-eu-6852-26`	2025-05-13
`Person:modifiedAt`	2022-01-05		be_fod_sanctions	`eu-fsf-eu-6852-26`	2025-05-13
`Person:modifiedAt`	2022-04-14		gb_hmt_sanctions	`gb-hmt-14170`	2024-10-14
`Person:name`	أشرف القيزاني	eng	jp_mof_sanctions	`ja-mof-ce99c3c6144cd7030d255ca7d2a9b7624f7bb456`	2025-02-10
`Person:name`	Achraf Ben Fathi Ben Mabrouk Guizani		eu_travel_bans	`eu-tb-logical-132966`	2023-04-20
`Person:name`	أشرف القيزاني		eu_travel_bans	`eu-tb-logical-132966`	2023-04-20
`Person:name`	Achref Ben Fethi Ben Mabrouk Guizani		eu_travel_bans	`eu-tb-logical-132966`	2023-04-20
`Person:name`	Ashraf Al-Qizani		eu_travel_bans	`eu-tb-logical-132966`	2023-04-20
`Person:name`	Abu ‘Ubaydah al-Kafi		eu_travel_bans	`eu-tb-logical-132966`	2023-04-20
`Person:name`	Ashraf al-Gizani		eu_travel_bans	`eu-tb-logical-132966`	2023-04-20
`Person:name`	ASHRAF AL-QIZANI		tr_fcib	`unsc-6908861`	2024-09-05
`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`	ASHRAF AL-QIZANI		ar_repet	`arpet-personas-6908861`	2023-04-20
`LegalEntity:name`	AL-QIZANI, Ashraf		tw_shtc	`tw-shtc-51fe492f647bbfd7a0f9caa05bd413b3280c59d6`	2025-08-09
`LegalEntity:name`	ASHRAF AL-QIZANI		tw_shtc	`tw-shtc-168757cfa2cb7e08c365bd07e43ba962d1a7f249`	2025-07-21
`Person:name`	Achref Ben Fethi Ben Mabrouk Guizani		be_fod_sanctions	`be-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189`	2025-12-01
`Person:name`	Abu ‘Ubaydah al-Kafi		be_fod_sanctions	`be-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189`	2025-12-01
`Person:name`	Achraf Ben Fathi Ben Mabrouk Guizani		be_fod_sanctions	`be-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189`	2025-12-01
`Person:name`	Ashraf al-Gizani		be_fod_sanctions	`be-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189`	2025-12-01
`Person:name`	أشرف القيزاني		be_fod_sanctions	`be-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189`	2025-12-01
`Person:name`	ASHRAF AL-QIZANI	eng	qa_nctc_sanctions	`qa-nctc-6908861-ashraf-al-qizani`	2023-04-20
`Person:name`	أشرف القيزاني	ara	qa_nctc_sanctions	`qa-nctc-6908861-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
`Person:name`	Ashraf Al-Qizani		be_fod_sanctions	`be-fod-6a978026e6359ee03ce64ebe57ba0ddd5e5f9189`	2025-12-01
`Person:name`	Ashraf Al-Qizani		be_fod_sanctions	`eu-fsf-eu-6852-26`	2023-04-20
`Person:name`	Achref Ben Fethi Ben Mabrouk Guizani		be_fod_sanctions	`eu-fsf-eu-6852-26`	2023-04-20
`Person:name`	ASHRAF AL-QIZANI	fra	mc_fund_freezes	`mc-freezes-6d249c600174eeddebca8d68313e70995b999e7a`	2024-08-14
`Person:name`	Ashraf al-Gizani		be_fod_sanctions	`eu-fsf-eu-6852-26`	2023-04-20
`Person:name`	Abu ‘Ubaydah al-Kafi		be_fod_sanctions	`eu-fsf-eu-6852-26`	2023-04-20
`Person:name`	Ashraf al-Qizani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0375`	2024-05-09
`Person:name`	Achraf Ben Fathi Ben Mabrouk Guizani		be_fod_sanctions	`eu-fsf-eu-6852-26`	2023-04-20
`Person:name`	أشرف القيزاني	ara	be_fod_sanctions	`eu-fsf-eu-6852-26`	2023-04-20
`Person:name`	Ashraf Al-Qizani		au_dfat_sanctions	`au-dfat-6272-ashraf-al-qizani`	2022-04-27
`Person:name`	ASHRAF AL-QIZANI		ua_sfms_blacklist	`ua-sfms-1644`	2023-04-20
`Person:name`	ASHRAF AL-QIZANI		za_fic_sanctions	`zafic-140-ashraf-al-qizani`	2023-04-20

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